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HARTLIB PRESS LIMITED

Company number 01618958

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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)
01 Dec 2009 CH03 Secretary's details changed for Martyn Neil Wilson on 23 November 2009
01 Dec 2009 CH01 Director's details changed for David Hughes on 23 November 2009
01 Dec 2009 CH01 Director's details changed for Steven Robert Hall on 23 November 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 24/11/08; full list of members
18 Jun 2008 AA Accounts for a small company made up to 31 March 2008
11 Dec 2007 363a Return made up to 24/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 123 Nc inc already adjusted 18/06/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 88(2)R Ad 18/06/06--------- £ si 67@1
28 Dec 2006 363a Return made up to 24/11/06; full list of members
28 Dec 2006 288c Director's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 287 Registered office changed on 18/04/06 from: c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW
10 Feb 2006 363s Return made up to 24/11/05; full list of members
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
04 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 287 Registered office changed on 15/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN
15 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed