| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 02/06/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 25/01/2022 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WILLIAMS HAMER |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED FRANCES JULIE NIVEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER |
| 2021-07-15 |
update statutory_documents CESSATION OF CHRISTIANE SCHOELLER AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF STEFAN VON HOLTZBRINCK AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 19 => 22 |
| 2021-04-07 |
update num_mort_outstanding 14 => 17 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940020 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940021 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940022 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 16 => 19 |
| 2019-12-07 |
update num_mort_outstanding 11 => 14 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940019 |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940018 |
| 2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940017 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 14 => 16 |
| 2019-01-07 |
update num_mort_outstanding 9 => 11 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940015 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940016 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
insert company_previous_name HM PUBLISHERS HOLDINGS LIMITED |
| 2018-06-08 |
update name HM PUBLISHERS HOLDINGS LIMITED => SPRINGER NATURE HOLDINGS LIMITED |
| 2018-05-31 |
update statutory_documents COMPANY NAME CHANGED HM PUBLISHERS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 31/05/18 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED / 31/05/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 12 => 14 |
| 2018-01-07 |
update num_mort_outstanding 7 => 9 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940014 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940013 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 9 => 12 |
| 2016-09-07 |
update num_mort_outstanding 4 => 7 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940012 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940010 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940011 |
| 2016-08-07 |
update account_category GROUP => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
| 2016-07-07 |
insert address THE CAMPUS 4 CRINAN STREET LONDON UNITED KINGDOM N1 9XW |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
BRUNEL ROAD
HOUNDMILLS
BASINGSTOKE
HAMPSHIRE
RG21 6XS |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES INCHCOOMBE / 03/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS SCHWANEWEDEL |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHARLES INCHCOOMBE |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KNIGHT |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE THOMAS |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 2015-11-07 |
delete company_previous_name MACMILLAN LIMITED |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT |
| 2015-08-09 |
update num_mort_charges 6 => 9 |
| 2015-08-09 |
update num_mort_outstanding 1 => 4 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940009 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940007 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940008 |
| 2015-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAELS |
| 2015-06-07 |
update num_mort_charges 5 => 6 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-15 |
update statutory_documents ADOPT ARTICLES 21/04/2015 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000466940006 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBER |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-10 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-20 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN GERARD KNIGHT |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GILES RODERICK MCGREGOR ELLIOTT |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW WEBER |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH MICHAELS |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKA REICH |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN VON HOLTZBRINCK |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-07 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-06-04 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANKA REICH / 13/03/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS HERBERT SCHWANEWEDEL / 13/03/2013 |
| 2013-03-06 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE CHRISTINA THOMAS / 27/02/2013 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEFAN VON HOLTZBRINCK / 28/11/2012 |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN GUTBROD |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 2012-07-16 |
update statutory_documents SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FLEMING |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELDON |
| 2012-05-14 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN GUTBROD / 15/04/2012 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ADOPT ARTICLES 24/01/2011 |
| 2010-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD ABRAHAM NATHAN |
| 2010-03-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKA REICH / 10/06/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NATHAN |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED JENS HERBERT SCHWANEWEDEL |
| 2008-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK WHEELDON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DRINKALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/06/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents US$ IC 176389/0
29/06/07
US$ SR 176389@1=176389 |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents AUTHORISE PURCHASE 29/06/07 |
| 2007-07-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/06/07 |
| 2007-07-18 |
update statutory_documents US$ NC 200000/9800000
29/06/07 |
| 2007-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents £ IC 772376/595987
27/05/04
£ SR 176389@1=176389 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-08 |
update statutory_documents REDUCE ISSUED CAPITAL 28/05/04 |
| 2004-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-17 |
update statutory_documents ADOPT ARTICLES 26/07/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/96; CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
4 LITTLE ESSEX STREET, LONDON WC2R 3LD |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents COMPANY NAME CHANGED
MACMILLAN LIMITED
CERTIFICATE ISSUED ON 19/10/95 |
| 1995-09-19 |
update statutory_documents £ IC 765096/749407
06/09/95
£ SR 15689@1=15689 |
| 1995-09-19 |
update statutory_documents £15689 25/08/95 |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents ADOPT MEM AND ARTS 06/06/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-12 |
update statutory_documents ALTER MEM AND ARTS 05/05/95 |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/94 |
| 1994-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS; AMEND |
| 1994-07-14 |
update statutory_documents £ IC 749350/747150
08/06/94
£ SR 2200@1=2200 |
| 1994-06-23 |
update statutory_documents £ IC 749550/749350
08/06/94
£ SR 200@1=200 |
| 1994-06-23 |
update statutory_documents £ IC 751550/749550
08/06/94
£ SR 2000@1=2000 |
| 1994-06-23 |
update statutory_documents RE SHARES 08/06/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-06 |
update statutory_documents £ IC 753950/749350
13/07/93
£ SR 4600@1=4600 |
| 1993-08-06 |
update statutory_documents P.O.S 13/07/93 |
| 1993-07-08 |
update statutory_documents £ IC 749800/749350
02/06/93
£ SR 450@1=450 |
| 1993-07-08 |
update statutory_documents P.O.S 02/06/93 |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents £ IC 750550/749650
04/11/92
£ SR 900@1=900 |
| 1992-11-30 |
update statutory_documents OFF MARKET PURCHASES 04/11/92 |
| 1992-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents £ IC 749700/749350
02/09/92
£ SR 350@1=350 |
| 1992-10-01 |
update statutory_documents 350 £1 02/09/92 |
| 1992-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 1992-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-04 |
update statutory_documents £ IC 749350/748900
16/09/91
£ SR 450@1=450 |
| 1991-10-04 |
update statutory_documents 450 £1 16/09/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 1991-04-02 |
update statutory_documents £ IC 750550/749350
25/02/91
£ SR 1200@1=1200 |
| 1991-03-06 |
update statutory_documents PURCHASE OF SHARES 25/02/91 |
| 1990-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-08 |
update statutory_documents RE CONTRACT 19/09/90 |
| 1990-10-03 |
update statutory_documents £ IC 751000/749350
19/09/90
£ SR 1650@1=1650 |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents RE CONTRACT 08/05/90 |
| 1990-05-22 |
update statutory_documents £ IC 748250/747150
08/05/90
£ SR 1100@1=1100 |
| 1990-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-14 |
update statutory_documents ALTER MEM AND ARTS 23/04/90 |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 04/05/88; CHANGE OF MEMBERS |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1984-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-07-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1976-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1970-12-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/12/70 |
| 1963-12-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/12/63 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1896-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED |