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Macmillan Children's Books LTD

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Reports

Extended Company Report with Annual Accounts MACMILLAN CHILDREN'S BOOKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01461116
Record last updated Wednesday, April 17, 2024 11:14:56 AM UTC
Official Address Brunel Road Houndmills Popley West
There are 45 companies registered at this street
Postal Code RG216XS
Sector Book publishing

Charts

Searches

MACMILLAN CHILDREN'S BOOKS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Annual return Annual return
Registry Feb 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Appointment of a man as Director 1461... Appointment of a man as Director 1461...
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry May 9, 2008 Annual return Annual return
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry May 6, 2005 Annual return Annual return
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a director 1461... Appointment of a director 1461...
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 1999 Annual return Annual return
Registry Apr 21, 1999 Appointment of a director Appointment of a director
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Registry May 6, 1997 Resignation of a director Resignation of a director
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Financials Oct 12, 1995 Annual accounts 1461... Annual accounts 1461...
Registry May 17, 1995 Annual return Annual return
Registry Feb 27, 1995 Alter mem and arts Alter mem and arts
Registry Feb 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Director resigned, new director appointed 1461... Director resigned, new director appointed 1461...
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 18, 1994 Annual accounts Annual accounts
Registry Jun 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1994 Annual return Annual return
Registry May 19, 1993 Annual return 1461... Annual return 1461...
Registry May 19, 1993 Director's particulars changed Director's particulars changed
Financials Apr 19, 1993 Annual accounts Annual accounts
Registry Jun 11, 1992 Annual return Annual return
Financials Apr 26, 1992 Annual accounts Annual accounts
Registry Jul 8, 1991 Elective resolution Elective resolution
Registry Jun 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1991 Annual return Annual return
Financials Jun 11, 1991 Annual accounts Annual accounts
Registry May 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1990 Annual return Annual return
Financials Jul 24, 1990 Annual accounts Annual accounts
Registry Mar 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1989 Director resigned, new director appointed 1461... Director resigned, new director appointed 1461...
Registry Sep 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1989 Annual accounts Annual accounts
Registry Jul 3, 1989 Annual return Annual return
Registry Sep 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1988 Director resigned, new director appointed 1461... Director resigned, new director appointed 1461...

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