Advanced company searchLink opens in new window

CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED

Company number 04606950

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2011 AP01 Appointment of Mr William Alexander Bowes as a director
26 May 2011 TM02 Termination of appointment of Stanley Bennett as a secretary
26 May 2011 AP03 Appointment of Mr William Alexander Bowes as a secretary
18 Apr 2011 AA Group of companies' accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Stephen Robert Richard Bourne on 3 December 2010
18 Aug 2010 AUD Auditor's resignation
03 Aug 2010 AUD Auditor's resignation
15 Jul 2010 MISC Auditor's resignation section 517
03 Jun 2010 CH01 Director's details changed for Mr Stanley Ronald Bennett on 1 June 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Stanley Ronald Bennett on 1 June 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 17,500,002.00
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 29/04/2010
08 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Stephen Robert Richard Bourne on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Stanley Ronald Bennett on 15 January 2010
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
22 Dec 2008 363a Return made up to 03/12/08; full list of members
14 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
04 Dec 2007 363a Return made up to 03/12/07; full list of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: the edinburgh building shaftesbury road cambridge cambridgeshire CB2 2RU
22 May 2007 AA Group of companies' accounts made up to 30 April 2006
06 Dec 2006 363a Return made up to 03/12/06; full list of members
20 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06