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R.R. DONNELLEY UK DIRECTORY LIMITED

Company number 03864582

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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 Jun 2019 AA Full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Magdalena Swat as a director on 30 September 2016
18 Jul 2016 AD01 Registered office address changed from Flaxby Moor Knaresborough North Yorkshire HG5 0XJ to 1-3 Tower Close Huntingdon Cambridgeshire PE2R 7YD on 18 July 2016
18 Jul 2016 AP03 Appointment of Walter Brown as a secretary on 5 July 2016
18 Jul 2016 AP01 Appointment of Mr Kevin Trevor Woor as a director on 5 July 2016
18 Jul 2016 AP01 Appointment of Mr John Samuel Farmer as a director on 5 July 2016
18 Jul 2016 TM02 Termination of appointment of Terry Gordon as a secretary on 5 July 2016
18 Jul 2016 TM01 Termination of appointment of Mark Timothy Richardson as a director on 5 July 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
17 Oct 2014 AA Full accounts made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Marc Renard as a director
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
20 Sep 2013 AA Accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Ivan Schalley as a director
16 May 2012 AP01 Appointment of Marc Jules Jacques Renard as a director