SUBBUTEO NATURAL HISTORY BOOKS LIMITED

Company number 02374477

Date	Type	Description	View / Download
19 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: pistyll farm nercwys mold flintshire CH7 4EW	(1 page)
24 Jun 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Jun 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
01 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
30 Jun 1997	363s	Return made up to 01/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: ffordd y llan treuddyn mold clwyd,CH7 4LN	(1 page)
20 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
14 May 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
21 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
24 May 1995	363s	Return made up to 01/05/95; full list of members	(6 pages)
04 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Aug 1994	88(2)	Ad 18/06/94--------- £ si 11000@1=11000 £ ic 1000/12000	(2 pages)
04 Aug 1994	123	£ nc 1000/12000 18/06/94	(1 page)
27 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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
23 Jun 1994	363s	Return made up to 01/05/94; full list of members 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
18 May 1993	363s	Return made up to 01/05/93; full list of members 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
14 May 1993	AA	Accounts for a small company made up to 31 December 1992 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
15 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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
15 Jul 1992	363s	Return made up to 01/05/92; no change of members 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
20 May 1991	AA	Full accounts made up to 31 December 1990 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
20 May 1991	363a	Return made up to 01/05/91; no change of members 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
21 Mar 1990	AA	Full accounts made up to 31 December 1989 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

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