HACHETTE UK LIMITED

Company number 02020173

Date	Type	Description	View / Download
01 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
01 May 2003	288a	New director appointed	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 13/10/02; no change of members 363(353) ‐ Location of register of members address changed	(12 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
19 Oct 2000	363s	Return made up to 13/10/00; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288b	Director resigned	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/00	(1 page)