CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
Company number 04606950
- Company Overview for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED (04606950)
- Filing history for CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED (04606950)
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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) |
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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
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19 May 2010 | RESOLUTIONS |
Resolutions
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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 |