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CRU PUBLISHING (HOLDINGS) LIMITED

Company number 01371216

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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)
21 Jul 2014 CH03 Secretary's details changed for Mr Geoffrey Ronald Barber on 27 August 2013
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,397.37
10 Dec 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Robert Gellman as a director
30 Jan 2013 AP01 Appointment of Mr Robert Yentob as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 SH08 Change of share class name or designation
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 03/07/09; full list of members
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 03/07/08; full list of members; amend
08 Jul 2008 363a Return made up to 03/07/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 03/07/07; full list of members
13 Apr 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
01 Aug 2006 363a Return made up to 03/07/06; full list of members