HEINEMANN PUBLISHERS (OXFORD) LTD.

Company number 00270692

Date	Type	Description	View / Download
22 Jun 2007	353	Location of register of members	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
18 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
10 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
19 Jul 2005	363s	Return made up to 28/06/05; full list of members	(2 pages)
23 Sep 2004	AA	Accounts made up to 31 December 2003	(2 pages)
13 Jul 2004	363a	Return made up to 28/06/04; full list of members	(5 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX	(1 page)
17 Sep 2003	AA	Accounts made up to 31 December 2002	(3 pages)
18 Jul 2003	363a	Return made up to 28/06/03; no change of members	(4 pages)
23 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Jul 2002	363a	Return made up to 28/06/02; full list of members	(5 pages)
19 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
26 Jul 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
05 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)

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