Companies House does not verify the accuracy of the information filed

Advanced company search

HEINEMANN PUBLISHERS (OXFORD) LTD.

Company number 00270692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	363a	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
04 Sep 1998	363a	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
08 Oct 1997	363s	Return made up to 31/07/97; no change of members	View PDF Return made up to 31/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1997	363(287)	Registered office changed on 08/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/10/97
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
02 Sep 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 May 1996	287	Registered office changed on 30/05/96 from: michelin house 81 fulham rd london SW3 6RB	View PDF Registered office changed on 30/05/96 from: michelin house 81 fulham rd london SW3 6RB - link opens in a new window - 1 page (1 page)
18 Aug 1995	363s	Return made up to 31/07/95; full list of members	View PDF Return made up to 31/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 195 pages (195 pages)
25 Aug 1994	363s	Return made up to 31/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/94; no change of members
25 Aug 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Aug 1994	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
02 Aug 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1993
15 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?