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HARLEIAN SOCIETY INCORPORATED 1902(THE)

Learn more about HARLEIAN SOCIETY INCORPORATED 1902(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COLLEGE OF ARMS, QUEEN VICTORIA STREET, LONDON, EC4V 4BT

HARLEIAN SOCIETY INCORPORATED 1902(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00072647
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR GILES HOWARD MANDELBROTE
Form type: AP01
Date: 2016.01.04
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL PENELOPE HARTLEY / 01/01/2013
Form type: CH01
Date: 2015.01.08
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DIRECTOR APPOINTED MS KATHARINE OWEN
Form type: AP01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA COLWELL
Form type: TM01
Date: 2014.02.17
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED PROFESSOR RICHARD PURY CUST
Form type: AP01
Date: 2013.06.07
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR ALAN ROGER DICKINS
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASSHETON
Form type: TM01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PAYNE / 04/01/2012
Form type: CH01
Date: 2012.01.04
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SPUFFORD
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROOK
Form type: TM01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 01/04/2010
Form type: CH01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GWYNN JONES
Form type: TM01
Date: 2011.02.17
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICHOLAS ROBERT NOEL TYACKE / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SPUFFORD / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PAYNE / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL PENELOPE HARTLEY / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH STEWART DUKE / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA COLWELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY LEONARD BROOK / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS ASSHETON / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER AILES / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2001.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29

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Company directors and board members:

TIMOTHY HUGH STEWART DUKE (current)
Secretary, 1994.07.28
40 KINNOUL ROAD , LONDON
W6 8NQ
ADRIAN PETER AILES (current)
Director, DEVELOPMENT OFFICER HISTORICAL, 1991.12.31
48 MELROSE AVENUE , READING
RG6 7BN, BERKSHIRE
RICHARD PURY CUST (current)
Director, HISTORIAN, 2012.10.01
DEPARTMENT OF HISTORY UNIVERSITY OF BIRMINGHAM , BIRMINGHAM
B15 2TT
ENGLAND
ALAN ROGER DICKINS (current)
Director, SOLICITOR, 2012.06.19
37 THE MALTINGS, CARPENTERS LANE , TONBRIDGE
TN11 0DQ, KENT
ENGLAND
TIMOTHY HUGH STEWART DUKE (current)
Director, CHESTER HERALD OF ARMS, 1991.12.31
40 KINNOUL ROAD , LONDON
W6 8NQ
JOSEPH ALEXANDER EDWARDS (current)
Director, ENGINEER, 2002.06.25
27 FOREST HILLS , CAMBERLEY
GU15 3NN, SURREY
CAROL PENELOPE HARTLEY (current)
Director, RESEARCH SECRETARY, 1991.12.31
HOOKFIELD LODGE 1 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
ENGLAND
GILES HOWARD MANDELBROTE (current)
Director, LIBRARIAN AND ARCHIVIST, 2015.06.17
THE COLLEGE OF ARMS QUEEN VICTORIA STREET , LONDON
EC4V 4BT
KATHARINE OWEN (current)
Director, PUBLICATIONS MANAGER, 2014.06.18
19 THE AVENUE , CIRENCESTER
GL7 1EJ, GLOUCESTERSHIRE
ENGLAND
ANN PAYNE (current)
Director, RETIRED MANUSCRIPTS LIBRARIAN, 1997.07.23
138 CULFORD ROAD , LONDON
N1 4HU
NICHOLAS ROBERT NOEL TYACKE (current)
Director, UNIVERSITY TEACHER, 1997.07.23
1A SPENCER RISE , LONDON
NW5 1AR
THOMAS WOODCOCK (current)
Director, GARTER KING OF ARMS, 1996.07.31
47 REGENTS PARK ROAD , LONDON
NW1 7SY
PETER LLEWELLYN GWYNN JONES (resigned)
Secretary, 1991.12.31 - 1994.07.28
79 HARCOURT TERRACE , LONDON
SW10 9JP
FRANCIS SEDLEY ANDRUS (resigned)
Director, BEAUMONT HERALD OF ARMS, 1991.12.31 - 2000.07.19
8 OAKWOOD RISE LONGFORD , DARTFORD
KENT
NICHOLAS ASSHETON (resigned)
Director, RETIRED STOCKBROKER, 1991.12.31 - 2012.11.27
15 HAMMERSMITH TERRACE , LONDON
W6 9TS
GERARD JOSEPH BRAULT (resigned)
Director, PROFESSOR OF FRENCH, 1991.12.31 - 1998.07.22
705 WESTERLEY PARKWAY STATE COLLEGE , PENNSYLVANIA
PA 16801
USA
LINDSAY LEONARD BROOK (resigned)
Director, SOCIAL RESEARCHER, 1991.12.31 - 2011.06.21
32 CHESHOLM ROAD , LONDON
N16 0DR
JOHN PHILIP BROOKE-LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.01
HEYFORD HOUSE LOWER HEYFORD , OXFORD
OX6 3NZ
LOUISE CAMPBELL (resigned)
Director, ARCHIVIST, 1991.12.31 - 1994.07.28
3 MOOR COURT GLENMORE ROAD , LONDON
NW3 4DE
ALEXANDER COLIN COLE (resigned)
Director, BARRISTER AT LAW, 1991.12.31 - 2001.02.18
HOLLY HOUSE BURSTOW , HORLEY
RH6 9RG, SURREY
STELLA COLWELL (resigned)
Director, ARCHIVIST, 1991.12.31 - 2013.12.11
WOODLAND VIEW POLSTEAD HILL POLSTEAD , COLCHESTER
CO6 5AH, ESSEX
RODNEY ONSLOW DENNYS (resigned)
Director, ARUNDEL HERALD OF ARMS EXTRAORDINARY, 1991.12.31 - 1993.08.01
HEASLANDS STEEP ROAD , CROWBOROUGH
TN6 3RX, EAST SUSSEX
MARTYN ADRIAN FREETH (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.12.30
WESTBOURNE 78 SUNDORNE ROAD , SHREWSBURY
SY1 4RT, SHROPSHIRE
PETER LLEWELLYN GWYNN JONES (resigned)
Director, GARTER KING OF ARMS, 1991.12.31 - 2010.08.21
79 HARCOURT TERRACE , LONDON
SW10 9JP
MICHAEL MACLAGAN (resigned)
Director, EMERITUS FELLOW OF TRINITY COLLEGE OXFORD, 1991.12.31 - 1998.07.22
20 NORTHMOOR ROAD , OXFORD
OX2 6UR
MALCOLM ALAN PINHORN (resigned)
Director, 1991.12.31 - 1997.01.01
NORMANS PLACE NEWBRIDGE ROAD CALBOURNE , NEWPORT
PO30 4QR, ISLE OF WIGHT
ALICE MARGERY SHEILA PROCHASKA (resigned)
Director, 1997.07.23 - 2001.07.07
9 ADDISON BRIDGE PLACE , LONDON
W14 8XP
PETER SPUFFORD (resigned)
Director, UNIVERSITY TEACHER, 1991.12.31 - 2011.06.21
QUEENS COLLEGE , CAMBRIDGE
CB3 9ET, CAMBRIDGSHIRE
CONRAD MARSHALL JOHN FISHER SWAN (resigned)
Director, RETIRED, 1991.12.31 - 1996.08.29
BOXFORD HOUSE , BOXFORD
CO6 5JT, SUFFOLK
ANTHONY WAGNER (resigned)
Director, CLARENCEUX KING OF ARMS, 1991.12.31 - 1995.05.05
68 CHELSEA SQUARE , LONDON
SW3 6LD

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) HARLEIAN SOCIETY INCORPORATED 1902(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data