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ROUTLEDGE BOOKS LIMITED

Company number 03177762

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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)
10 Jun 1999 288b Director resigned
08 Jun 1999 155(6)a Declaration of assistance for shares acquisition
08 Jun 1999 155(6)b Declaration of assistance for shares acquisition
08 Jun 1999 155(6)b Declaration of assistance for shares acquisition
01 Jun 1999 288b Director resigned
19 May 1999 288b Director resigned
10 May 1999 363a Return made up to 26/03/99; full list of members
27 Apr 1999 288a New secretary appointed
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 287 Registered office changed on 09/12/98 from: 11 new fetter lane, london, EC4P 4EE
04 Dec 1998 225 Accounting reference date extended from 30/06/99 to 30/12/99
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
05 Nov 1998 AA Full group accounts made up to 30 June 1998
16 Jun 1998 88(2)R Ad 05/06/98--------- £ si 9500@1=9500 £ ic 2467687/2477187
24 Apr 1998 363a Return made up to 26/03/98; full list of members
26 Jan 1998 88(2)R Ad 14/11/97--------- £ si 3000@1=3000 £ ic 2464687/2467687