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BLACKWELL PUBLISHING (HOLDINGS) LIMITED

Company number 03162848

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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)
19 Jun 2014	TM01	Termination of appointment of Ellis Cousens as a director	View PDF Termination of appointment of Ellis Cousens as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Mr Philip Kisray on 3 March 2014	View PDF Director's details changed for Mr Philip Kisray on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 544,450.6	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 544,450.6 - link opens in a new window - 19 pages (19 pages)
09 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
29 Apr 2013	SH19	Statement of capital on 29 April 2013 GBP 544,450.60	View PDF Statement of capital on 29 April 2013 GBP 544,450.60 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CAP-SS	Solvency statement dated 22/04/13	View PDF Solvency statement dated 22/04/13 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	CH01	Director's details changed for Mr Ellis Edward Cousens on 23 February 2012	View PDF Director's details changed for Mr Ellis Edward Cousens on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Stephen Michael Smith on 23 February 2012	View PDF Director's details changed for Mr Stephen Michael Smith on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Philip Kisray on 23 February 2012	View PDF Director's details changed for Mr Philip Kisray on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Ms Ursula D'arcy on 23 February 2012	View PDF Director's details changed for Ms Ursula D'arcy on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	AP03	Appointment of Mrs Caroline Jane Mcphee as a secretary	View PDF Appointment of Mrs Caroline Jane Mcphee as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Susan Joshua as a secretary	View PDF Termination of appointment of Susan Joshua as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Ian Garrard as a director	View PDF Appointment of Ian Garrard as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Dicks as a director	View PDF Termination of appointment of Christopher Dicks as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
26 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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