HACHETTE UK LIMITED

Company number 02020173

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of Peter Roche as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(12 pages)
30 Aug 2012	AP01	Appointment of Mrs Elisabeth Jane Tribe as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Thomas Webster as a director	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(12 pages)
03 Oct 2011	AP01	Appointment of Mr Richard David Kitson as a director	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(11 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Dec 2009	AP01	Appointment of Mr Thomas Peter Webster as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Martin Neild as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Philip Walters as a director	(1 page)
04 Dec 2009	AP01	Appointment of Mr James Hodder-Williams as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(8 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	CH01	Director's details changed for Arnaud Nourry on 13 October 2009	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Dec 2008	CERTNM	Company name changed hluk (euston road) LIMITED\certificate issued on 03/12/08	(2 pages)
28 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
28 Oct 2008	288c	Director's change of particulars / philip walters / 01/10/2008	(1 page)
28 Oct 2008	288c	Director's change of particulars / arnaud nourry / 01/07/2008	(1 page)
28 Oct 2008	288c	Director's change of particulars / peter roche / 13/10/2008	(1 page)