BLACKWELL PUBLISHING (HOLDINGS) LIMITED

Company number 03162848

Date	Type	Description	View / Download
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
11 May 2009	288a	Director appointed mr philip kisray	(1 page)
05 May 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
01 May 2009	353	Location of register of members	(1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
16 Jul 2008	288a	Director appointed ms ursula d'arcy	(1 page)
08 Jul 2008	288b	Appointment terminated secretary ursula d'arcy	(1 page)
08 Jul 2008	288a	Secretary appointed ms susan joshua	(1 page)
13 Jun 2008	288b	Appointment terminated director john jarvis	(1 page)
18 Feb 2008	363s	Return made up to 09/02/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Feb 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
17 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 May 2007	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ File copy res 02/04/07
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 9600 garsington road, oxford, oxfordshire, OX4 2DQ	(1 page)
02 Apr 2007	288a	New secretary appointed	(2 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	363a	Return made up to 09/02/07; full list of members	(51 pages)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next