GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED
Company number 00137338
- Company Overview for GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED (00137338)
- Filing history for GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED (00137338)
- People for GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED (00137338)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
20 Oct 1992 | AA |
Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991 |
14 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
06 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1992 | 363b |
Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members |
15 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1991 | 363b | Return made up to 30/05/91; change of members | |
04 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Dec 1990 | 287 |
Registered office changed on 12/12/90 from: 8 grafton street london W1X 3LA
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Request DocumentRegistered office changed on 12/12/90 from: 8 grafton street london W1X 3LA |
02 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
06 Sep 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
06 Sep 1990 | 287 |
Registered office changed on 06/09/90 from: broadwick house 15/17 broadwick street london W1V 1FP
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Request DocumentRegistered office changed on 06/09/90 from: broadwick house 15/17 broadwick street london W1V 1FP |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1990 | RESOLUTIONS |
Resolutions
|
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15 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jun 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
19 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
08 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |