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RCPCH PUBLICATIONS LIMITED

Company number 03670119

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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)
04 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
10 Jun 2013 AA Full accounts made up to 31 August 2012
10 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Dr David William Vickers as a director
19 Aug 2011 AP03 Appointment of Dr Chris Hanvey as a secretary
19 Aug 2011 TM01 Termination of appointment of Susan Hobbins as a director
11 Aug 2011 TM02 Termination of appointment of Michael Poole as a secretary
02 Jun 2011 AA Full accounts made up to 31 August 2010
28 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 31 August 2009
29 Jan 2010 AP01 Appointment of Professor Neena Modi as a director
27 Jan 2010 AP01 Appointment of Miss Diana Jane Mowbray as a director
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Michael John Poole on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Dr Susan Hobbins on 16 December 2009
09 Nov 2009 TM01 Termination of appointment of Terence Stephenson as a director
09 Nov 2009 TM01 Termination of appointment of Alastair Gibson as a director
20 Apr 2009 AA Full accounts made up to 31 August 2008
12 Dec 2008 363a Return made up to 19/11/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 50 hallam street london W1W 6DE
11 Mar 2008 AA Full accounts made up to 31 August 2007
08 Jan 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 288a New director appointed