HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
Company number 00700925
- Company Overview for HAMISH HAMILTON CHILDREN'S BOOKS LIMITED (00700925)
- Filing history for HAMISH HAMILTON CHILDREN'S BOOKS LIMITED (00700925)
- People for HAMISH HAMILTON CHILDREN'S BOOKS LIMITED (00700925)
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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) |
|---|---|---|---|
| 08 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 02 May 2014 | AP01 | Appointment of Mr Mark William Gardiner as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Suzanne Brennan as a director | |
| 26 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 03 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 02 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Jul 2011 | CH01 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 15 Feb 2011 | AP01 | Appointment of Thomas Daryl Weldon as a director | |
| 15 Feb 2011 | TM01 | Termination of appointment of Peter Field as a director | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 09 Jan 2010 | CH01 | Director's details changed for Peter Field on 1 November 2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director brian landers | |
| 30 Jul 2009 | 288a | Director appointed suzanne margaret brennan | |
| 29 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 25 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
| 27 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 05 Jun 2007 | 363s | Return made up to 10/04/07; full list of members | |
| 10 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | 288b | Director resigned |