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SPHERE BOOKS LIMITED

Company number 00887032

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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)
24 Aug 1995 288 Director resigned
24 Aug 1995 288 Secretary resigned;director resigned
16 Aug 1995 288 Director resigned
16 Aug 1995 288 Director resigned
03 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363b Return made up to 30/06/94; full list of members
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07 Dec 1994 363b Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 287 Registered office changed on 17/11/94 from: po box 283 33 holborn london EC1N 2NE
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Request DocumentRegistered office changed on 17/11/94 from: po box 283 33 holborn london EC1N 2NE
17 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 363x Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
22 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 363x Return made up to 30/06/91; full list of members
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 287 Registered office changed on 27/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 27/06/91 from: headington hill hall oxford OX3 0BW
25 Mar 1991 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members