SIMON & SCHUSTER (UK) LIMITED

Company number 00714516

Date	Type	Description	View / Download
12 Nov 2002	287	Registered office changed on 12/11/02 from: africa house, 64-78 kingsway, london, WC2B 6AH	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
04 Oct 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
15 May 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(36 pages)
21 Sep 2000	363s	Return made up to 29/08/00; full list of members	(6 pages)
19 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
16 Nov 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 180 oxford street, london, W1N 0DS	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)
20 Nov 1998	363s	Return made up to 29/08/98; full list of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)

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