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USBORNE REFERENCE PUBLISHING LIMITED

Company number 02791226

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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)
16 Apr 2014 TM02 Termination of appointment of Keith Ball as a secretary
16 Apr 2014 AP03 Appointment of Mrs Andrea Parsons as a secretary
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
12 Nov 2013 AAMD Amended accounts made up to 31 January 2013
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Feb 2009 363a Return made up to 18/02/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
20 Feb 2008 363a Return made up to 18/02/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Mar 2007 363a Return made up to 18/02/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Feb 2006 363a Return made up to 18/02/06; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Mar 2005 363s Return made up to 18/02/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
03 Mar 2004 363s Return made up to 18/02/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003