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MACMILLAN CHILDREN'S BOOKS LIMITED

Company number 01461116

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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)
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jun 1991 288 Director resigned
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19 Jun 1991 288 New director appointed
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11 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jun 1991 363a Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
13 May 1991 287 Registered office changed on 13/05/91 from: 4 little essex street london WC2R 3LD
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Request DocumentRegistered office changed on 13/05/91 from: 4 little essex street london WC2R 3LD
24 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Jul 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
14 Mar 1990 288 Director resigned
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18 Sep 1989 288 Director resigned
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08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
03 Jul 1989 363 Return made up to 11/04/89; no change of members
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Request DocumentReturn made up to 11/04/89; no change of members
29 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
12 Jul 1988 363 Return made up to 08/04/88; no change of members
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Request DocumentReturn made up to 08/04/88; no change of members
09 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
09 Jul 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 May 1986 AA Accounts for a dormant company made up to 13 December 1985
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Request DocumentAccounts for a dormant company made up to 13 December 1985
31 May 1986 363 Annual return made up to 17/04/86
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Request DocumentAnnual return made up to 17/04/86