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HACHETTE UK DISTRIBUTION LIMITED

Company number 03541391

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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)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 18/09/98 from: 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
18 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	CERTNM	Company name changed mawlaw 382 LIMITED\certificate issued on 19/08/98	View PDF Company name changed mawlaw 382 LIMITED\certificate issued on 19/08/98 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
06 Apr 1998	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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