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CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED

Company number 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)
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
20 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 31/12/04
05 Jan 2006 225 Accounting reference date extended from 31/12/04 to 30/04/05
04 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
12 Dec 2005 363a Return made up to 03/12/05; full list of members
15 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
16 Feb 2005 363s Return made up to 03/12/04; full list of members
06 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
17 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 288a New director appointed
12 May 2004 288b Director resigned
23 Feb 2004 363s Return made up to 03/12/03; full list of members; amend
16 Dec 2003 363s Return made up to 03/12/03; full list of members
01 May 2003 288a New director appointed
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: 112 hills road cambridge cambridgeshire CB2 1PH
22 Apr 2003 288b Director resigned