London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(93 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 April 2017) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2006(87 years after company formation) |
Appointment Duration | 10 years, 8 months (closed 04 April 2017) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Joan Michiko Fujimoto |
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Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | 20 Princedale Road London W11 4NJ |
Director Name | Charles James Sehmer |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 May 1997) |
Role | Financial Director |
Correspondence Address | 9 St Omer Road Guildford Surrey GU1 2DA |
Director Name | Mr Robert Joseph Tarr Jnr |
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Date of Birth | July 1943 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 January 1997) |
Role | President |
Correspondence Address | 40 White Oaks Road Wellesley Massachusetts 02181 Foreign |
Director Name | Bill Marvin Barnett |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 1996) |
Role | Managing Director |
Correspondence Address | 14 Ladbroke Square London W11 3NA |
Director Name | John Gerrard Duggan |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1997) |
Role | Publisher |
Correspondence Address | 15 The Combe Ratton Manor Eastbourne East Sussex BN20 9DB |
Director Name | Brian Jon Knez |
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Date of Birth | October 1957 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 3 Tamarack Road Weston Massachusetts Usa 02193 |
Director Name | Richard Thomas Morgan |
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Date of Birth | May 1937 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 January 1995) |
Role | Publisher |
Correspondence Address | 575 Westminster Lake Forest Illinois 60045 Usa Foreign |
Director Name | Lewis Reines |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 July 1999) |
Role | Medical Publisher |
Correspondence Address | 1500 Locust Street Philadelphia Pennsylvania 19102 Usa Foreign |
Director Name | Mr Timothy Martin Hailstone |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(77 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 August 1999) |
Role | Book Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL |
Director Name | Peter Heinz Lengemann |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1997(77 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 October 1999) |
Role | Publisher |
Correspondence Address | 9 Downesbury 40 Steeles Road Belsize Park London NW3 4SA |
Director Name | Robert Alan Smith |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1997(77 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 35 Carisbrooke Road Wellesley Ma 02181 |
Director Name | Mr Simon Peter Barry Horne |
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Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(77 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
Director Name | Nicholas Warren White |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(80 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2002) |
Role | Finance & Operations Director |
Correspondence Address | Zealys House St Marys Street Chippenham Wiltshire SN15 3JW |
Director Name | Christopher Alan Gibson |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 July 2006) |
Role | Company Director |
Correspondence Address | 5 Holly Park Road London N11 3HA |
Director Name | Gavin Anthony Howe |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 July 2006) |
Role | Company Director |
Correspondence Address | The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN |
Director Name | Anna Farley Moon |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 July 2006) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Five Mile Drive Oxford Oxfordshire OX2 8HT |
Director Name | Jose Kelly Wehnes |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2001(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 35 Brompton Square London SW3 2AE |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(91 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(91 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2011) |
Role | General Counsel/Company Secretary |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 December 2001) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2001(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 July 2006) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Re Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2006(87 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(87 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Telephone | 020 83085700 |
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Telephone region | London |
Registered Address | 1-3 Strand London WC2N 5JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | Formpart (Hpl) LTD 99.96% Ordinary |
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2 at £1 | Elsevier Stm Inc. 0.04% Ordinary |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Application to strike the company off the register (3 pages) |
8 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
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12 January 2015 | Resolutions
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19 November 2014 | Resolutions
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19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
5 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
20 September 2010 | Company name changed W.B. saunders company LIMITED\certificate issued on 20/09/10
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20 September 2010 | Change of name notice (2 pages) |
20 September 2010 | Company name changed W.B. saunders company LIMITED\certificate issued on 20/09/10
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20 September 2010 | Change of name notice (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
8 August 2006 | Location of register of members (1 page) |
8 August 2006 | Location of register of members (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | New director appointed (7 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | New director appointed (7 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page) |
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | New director appointed (2 pages) |
31 August 2005 | Return made up to 24/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 24/08/05; full list of members (6 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
8 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
8 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
31 December 2003 | Resolutions
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31 December 2003 | Resolutions
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7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
5 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
3 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
19 April 2002 | Location of register of members (1 page) |
19 April 2002 | Location of register of members (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (2 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (2 pages) |
2 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
2 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
21 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
21 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
17 September 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
17 September 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
25 September 2000 | Return made up to 24/08/00; full list of members
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25 September 2000 | Return made up to 24/08/00; full list of members
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12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
3 December 1999 | Registered office changed on 03/12/99 from: 24-28 oval road london NW1 7DX (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: 24-28 oval road london NW1 7DX (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
9 September 1999 | Return made up to 24/08/99; no change of members (6 pages) |
9 September 1999 | Return made up to 24/08/99; no change of members (6 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
3 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
3 September 1998 | Return made up to 24/08/98; full list of members (8 pages) |
3 September 1998 | Return made up to 24/08/98; full list of members (8 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
17 September 1997 | Return made up to 24/08/97; no change of members (6 pages) |
17 September 1997 | Return made up to 24/08/97; no change of members (6 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
25 February 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
25 February 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
9 September 1996 | Return made up to 24/08/96; no change of members (6 pages) |
9 September 1996 | Return made up to 24/08/96; no change of members (6 pages) |
11 March 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
11 March 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
29 August 1995 | Return made up to 24/08/95; full list of members (8 pages) |
29 August 1995 | Return made up to 24/08/95; full list of members (8 pages) |
4 April 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
4 April 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
22 July 1992 | Resolutions
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22 July 1992 | Resolutions
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24 March 1987 | Company name changed hrw publishing europe LIMITED\certificate issued on 24/03/87 (2 pages) |
24 March 1987 | Company name changed hrw publishing europe LIMITED\certificate issued on 24/03/87 (2 pages) |
29 January 1987 | Company name changed cbs publishing europe LIMITED\certificate issued on 29/01/87 (2 pages) |
29 January 1987 | Company name changed cbs publishing europe LIMITED\certificate issued on 29/01/87 (2 pages) |
16 September 1986 | Company name changed holt-saunders LIMITED\certificate issued on 16/09/86 (2 pages) |
16 September 1986 | Company name changed holt-saunders LIMITED\certificate issued on 16/09/86 (2 pages) |