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ELSEVIER UK HOLDINGS LIMITED

Company number 01190503

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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)
20 Jan 2004 287 Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2003 363a Return made up to 31/12/02; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363a Return made up to 31/12/01; no change of members
12 Jun 2002 288c Director's particulars changed
12 Jun 2002 288c Secretary's particulars changed
12 Jun 2002 288c Director's particulars changed
08 Nov 2001 AAMD Amended full accounts made up to 31 December 2000
12 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Feb 2000 363a Return made up to 31/12/99; full list of members
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Feb 1999 363a Return made up to 31/12/98; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jan 1997 363a Return made up to 31/12/96; no change of members
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995