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THE UNIVERSITY PRESS GROUP (US) LIMITED

Company number 02689872

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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 Feb 2011 CERTNM Company name changed the university presses of california, columbia & princeton LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2010-12-08
01 Feb 2011 NM06 Change of name with request to seek comments from relevant body
01 Feb 2011 CONNOT Change of name notice
16 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-08
16 Dec 2010 CONNOT Change of name notice
19 Nov 2010 AA Accounts for a small company made up to 30 June 2010
04 Nov 2010 AP01 Appointment of Richard Gehringer as a director
28 Oct 2010 AD01 Registered office address changed from , C/O Haines Watts, Cawley Priory, South Pallant Chichester, West Sussex PO191SY on 28 October 2010
16 Sep 2010 AUD Auditor's resignation
16 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for President and Director James Jordan on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Peter Doucherty on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Patrick Carroll on 1 October 2009
04 Mar 2010 AA Full accounts made up to 30 June 2009
10 Aug 2009 288b Appointment terminated director david hetherington
26 Feb 2009 363a Return made up to 21/02/09; full list of members
17 Dec 2008 AA Full accounts made up to 30 June 2008
02 Apr 2008 363a Return made up to 21/02/08; full list of members
06 Nov 2007 AA Full accounts made up to 30 June 2007
08 Aug 2007 288b Director resigned
21 Jun 2007 288a New director appointed
20 Mar 2007 363s Return made up to 21/02/07; full list of members
29 Nov 2006 AA Full accounts made up to 30 June 2006
21 Apr 2006 AA Full accounts made up to 30 June 2005