HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Company number 00700925

Date	Type	Description	View / Download
23 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
29 Apr 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
19 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
13 May 1998	363s	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 10/04/97; no change of members	(4 pages)
18 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
03 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
17 May 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
28 Sep 1995	288	Director resigned;new director appointed	(2 pages)
22 May 1995	363s	Return made up to 10/04/95; no change of members	(4 pages)
28 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
26 May 1994	363s	Return made up to 10/04/94; no change of members 363(288) ‐ Director's particulars 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 Document
17 Apr 1994	AA	Accounts for a dormant company 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 Document
13 May 1993	363s	Return made up to 10/04/93; full list 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 Document
21 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1992	363s	Return made up to 10/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
08 Apr 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	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 Document
01 May 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document