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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CHADWYCK - HEALEY LIMITED
Company type Private Limited Company , Active Company Number 01094204 Record last updated Tuesday, April 12, 2022 3:48:03 AM UTC Official Address The Quorum Barnwell Road Cambridge Cb58sw Abbey There are 155 companies registered at this street
Postal Code CB58SW Sector Other publishing activities
Visits Document Type Publication date Download link Registry Apr 1, 2022 Resignation of one Director (a woman) Registry Feb 17, 2015 Annual return Financials Sep 23, 2014 Annual accounts Registry Apr 29, 2014 Auditor's letter of resignation Registry Feb 14, 2014 Annual return Registry Feb 14, 2014 Change of particulars for director Registry Feb 14, 2014 Change of particulars for secretary Financials Jun 25, 2013 Annual accounts Registry Apr 29, 2013 Resignation of one Director Registry Apr 15, 2013 Resignation of one Director (a man) and one None Registry Jan 28, 2013 Annual return Registry Jan 28, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for secretary Financials Sep 7, 2012 Annual accounts Registry Jan 25, 2012 Annual return Registry Oct 19, 2011 Resignation of one Director Registry Oct 17, 2011 Resignation of one General Manager and one Director (a man) Financials Oct 4, 2011 Annual accounts Registry Feb 8, 2011 Annual return Financials Jun 8, 2010 Annual accounts Registry Mar 23, 2010 Appointment of a man as Director Registry Jan 25, 2010 Annual return Registry Jan 22, 2010 Change of particulars for director Registry Jan 22, 2010 Change of particulars for director 1094... Registry Jan 22, 2010 Change of particulars for director Registry Jan 22, 2010 Change of particulars for director 1094... Financials Oct 31, 2009 Annual accounts Registry Oct 20, 2009 Appointment of a man as Director and None Registry Sep 23, 2009 Appointment of a woman as Director Registry Sep 17, 2009 Appointment of a woman as Director 1094... Registry Sep 15, 2009 Two appointments: 2 women,: 2 women Registry Feb 10, 2009 Annual return Financials Nov 26, 2008 Annual accounts Registry Oct 3, 2008 Auditor's letter of resignation Financials Mar 18, 2008 Annual accounts Registry Feb 4, 2008 Annual return Financials Jan 25, 2008 Annual accounts Registry Jan 22, 2008 Resignation of a director Registry Jan 22, 2008 Resignation of a director 1094... Registry Jan 22, 2008 Resignation of a secretary Registry Jan 18, 2008 Resignation of 2 people: one Director (a man) Registry Mar 28, 2007 Annual return Registry Jan 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 24, 2006 Appointment of a secretary Registry Oct 31, 2006 Resignation of a director Registry Oct 31, 2006 Resignation of a secretary Registry Oct 31, 2006 Resignation of one Director (a man) Registry Sep 20, 2006 Appointment of a director Registry Aug 30, 2006 Appointment of a man as Director and Accountant Registry Jan 24, 2006 Annual return Financials Jan 16, 2006 Annual accounts Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jun 3, 2005 Annual accounts Registry Feb 10, 2005 Resignation of a director Registry Jan 26, 2005 Annual return Registry Dec 17, 2004 Resignation of one General Manager and one Director (a man) Registry Nov 10, 2004 Appointment of a director Registry Oct 30, 2004 Resignation of a director Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 17, 2004 Resignation of one Director (a man) Registry Sep 13, 2004 Appointment of a man as Director and General Manager Registry May 20, 2004 Annual return Financials Feb 4, 2004 Annual accounts Registry Nov 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 14, 2003 Annual return Registry Nov 1, 2002 Resignation of a director Registry Oct 24, 2002 Resignation of one Pres & Cheif Executive Officer and one Director (a man) Financials Sep 19, 2002 Annual accounts Registry Jul 5, 2002 Auditor's letter of resignation Registry Apr 3, 2002 Resignation of a director Registry Apr 3, 2002 Appointment of a director Registry Mar 11, 2002 Appointment of a man as Director Registry Feb 27, 2002 Annual return Registry Feb 18, 2002 Resignation of one Director (a man) Registry Oct 16, 2001 Appointment of a director Registry Oct 16, 2001 Appointment of a director 1094... Registry Sep 24, 2001 Resignation of a director Registry Sep 19, 2001 Resignation of one Executive Vp And Cfo and one Director (a man) Registry Sep 12, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 5, 2001 Company name change Registry Sep 5, 2001 Change of name certificate Financials Aug 29, 2001 Annual accounts Registry Aug 16, 2001 Two appointments: 2 men Registry May 3, 2001 Appointment of a secretary Registry Feb 3, 2001 Particulars of a mortgage or charge Registry Jan 23, 2001 Annual return Financials Nov 27, 2000 Annual accounts Registry Oct 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1094... Registry Oct 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 29, 2000 Appointment of a man as Secretary and General Counsel Registry Jun 21, 2000 Annual return Registry Jun 6, 2000 Appointment of a director Registry Jun 6, 2000 Appointment of a director 1094... Registry Jun 5, 2000 Resignation of a secretary Registry May 26, 2000 Two appointments: 2 men Financials Apr 11, 2000 Annual accounts Registry Feb 18, 2000 Appointment of a director Registry Feb 17, 2000 Resignation of a director Registry Feb 17, 2000 Resignation of a director 1094...
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