- Company Overview for THORSONS PUBLISHERS LIMITED (00757539)
- Filing history for THORSONS PUBLISHERS LIMITED (00757539)
- People for THORSONS PUBLISHERS LIMITED (00757539)
- More for THORSONS PUBLISHERS LIMITED (00757539)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | CH01 | Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 | |
| 16 Jan 2015 | AD01 | Registered office address changed from Harpercollins Publishers Ltd 77-85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 | |
| 21 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 22 Oct 2014 | AP01 | Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 25 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 01 Oct 2013 | AP01 | Appointment of Mr Charles George Redmayne as a director | |
| 26 Aug 2013 | TM01 | Termination of appointment of Victoria Barnsley as a director | |
| 30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Victoria Barnsley on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
| 01 Jul 2009 | 288a | Secretary appointed mr edmund alexander kielbasiewicz | |
| 01 Jul 2009 | 288b | Appointment terminated secretary patric duffy | |
| 06 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 28 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 29 Oct 2008 | RESOLUTIONS |
Resolutions
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| 28 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 |