Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLOOMSBURY PUBLISHING PLC

Company number 01984336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2010 CH01 Director's details changed for Michael Mayer on 23 June 2010
07 Jul 2010 CH01 Director's details changed for Michael Mayer on 23 June 2010
06 Jul 2010 CH01 Director's details changed for John Nigel Newton on 23 June 2010
06 Jul 2010 CH01 Director's details changed for Colin Raymond Adams on 23 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Ian Portal on 23 June 2010
06 Jul 2010 CH01 Director's details changed for Professor Richard Denis Paul Charkin on 23 June 2010
29 Jun 2010 AP01 Appointment of Mrs Sarah Jane Thomson as a director
29 Jun 2010 TM01 Termination of appointment of Charles Black as a director
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2009 363a Return made up to 23/06/09; full list of members
24 Jul 2009 288c Secretary's change of particulars / ian portal / 25/09/2008
24 Jul 2009 288c Director's change of particulars / john newton / 06/03/2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
04 Nov 2008 88(3) Particulars of contract relating to shares
04 Nov 2008 88(2) Ad 30/09/08\gbp si 121824@0.0125=1522.8\gbp ic 919522/921044.8\
28 Aug 2008 363a Return made up to 23/06/08; bulk list available separately
28 Aug 2008 288c Director's change of particulars / colin adams / 11/07/2008
28 Aug 2008 288c Director's change of particulars / richard charkin / 04/07/2008
14 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 88(2) Capitals not rolled up