THE UNIVERSITY PRESS GROUP (US) LIMITED
Company number 02689872
- Company Overview for THE UNIVERSITY PRESS GROUP (US) LIMITED (02689872)
- Filing history for THE UNIVERSITY PRESS GROUP (US) LIMITED (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) |
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09 May 1995 | 288 | Director resigned;new director appointed | |
01 Mar 1995 | 244 | Delivery ext'd 3 mth 30/06/94 | |
09 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
25 Mar 1994 | 363x |
Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members |
17 Sep 1993 | 288 | Director resigned;new director appointed | |
22 Aug 1993 | 288 | New director appointed | |
22 Aug 1993 | 288 | Director resigned;new director appointed | |
06 Apr 1993 | 244 |
Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93 |
11 Mar 1993 | 363s |
Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members |
04 Jan 1993 | 288 | Secretary resigned;new secretary appointed | |
17 Nov 1992 | 88(2)R |
Ad 07/07/92--------- £ si 44997@1=44997 £ ic 3/45000
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Request DocumentAd 07/07/92--------- £ si 44997@1=44997 £ ic 3/45000 |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1992 | 123 |
£ nc 1000/45000 07/07/92
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Request Document£ nc 1000/45000 07/07/92 |
07 Sep 1992 | 88(2)R |
Ad 26/06/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/06/92--------- £ si 1@1=1 £ ic 2/3 |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: avonlea, 10 waltington road, cowley, oxford OX4 5NF
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Request DocumentRegistered office changed on 07/09/92 from: avonlea, 10 waltington road, cowley, oxford OX4 5NF |
13 Aug 1992 | CERTNM |
Company name changed boroughmouth LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed boroughmouth LIMITED\certificate issued on 14/08/92 |
05 Jun 1992 | 288 | Secretary resigned;new secretary appointed | |
05 Jun 1992 | 287 |
Registered office changed on 05/06/92 from: 400 capability green, luton, beds, LU1 3LU
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Request DocumentRegistered office changed on 05/06/92 from: 400 capability green, luton, beds, LU1 3LU |
05 Jun 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
02 Jun 1992 | 288 | New director appointed | |
02 Jun 1992 | 288 | New director appointed | |
02 Jun 1992 | 288 | Director resigned;new director appointed | |
02 Jun 1992 | 288 | New director appointed |