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SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

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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)
21 Jan 1999 AA Full group accounts made up to 31 December 1997
02 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
12 Jun 1998 287 Registered office changed on 12/06/98 from: p o box 40 unit a hamilton close houndmills basingstoke hampshire RG21 2YT
21 Apr 1998 363a Return made up to 10/04/98; no change of members
15 Jan 1998 AA Full group accounts made up to 31 December 1996
08 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
12 Jun 1997 288c Director's particulars changed
14 May 1997 363a Return made up to 10/04/97; full list of members
19 Jan 1997 AA Full group accounts made up to 31 December 1995
13 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
21 Aug 1996 88(2)R Ad 18/07/96--------- £ si 5000@1000=5000000 £ ic 251045295/256045295
07 May 1996 363a Return made up to 10/04/96; full list of members
31 Jan 1996 288 Director resigned
26 Jan 1996 403a Declaration of satisfaction of mortgage/charge
19 Oct 1995 287 Registered office changed on 19/10/95 from: mitre house 160 aldersgate stree t london EC1A 4DD
19 Oct 1995 288 New secretary appointed
19 Oct 1995 288 Secretary resigned
18 Oct 1995 288 New director appointed
12 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 155(6)a Declaration of assistance for shares acquisition
05 Oct 1995 88(2)R Ad 01/06/95--------- £ si 196000@1000=196000000 £ ic 55045295/251045295
05 Oct 1995 88(2)R Ad 05/09/95--------- £ si 2999@1000=2999000 £ ic 52046295/55045295
05 Oct 1995 88(2)R Ad 08/05/95--------- £ si 52000@1000=52000000 £ ic 46295/52046295
18 Jul 1995 288 New director appointed
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07 Jun 1995 155(6)a Declaration of assistance for shares acquisition