CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED

Company number 04606950

Date	Type	Description	View / Download
20 Feb 2006	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
05 Jan 2006	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
04 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
12 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Feb 2005	363s	Return made up to 03/12/04; full list of members	(2 pages)
06 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
17 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288b	Director resigned	(1 page)
23 Feb 2004	363s	Return made up to 03/12/03; full list of members; amend	(7 pages)
16 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)
01 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	CERTNM	Company name changed m&r 882 LIMITED\certificate issued on 09/04/03	(2 pages)
24 Feb 2003	288c	Secretary's particulars changed	(1 page)
03 Dec 2002	NEWINC	Incorporation	(18 pages)