New Holland Publishers (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 23, 1989)
- all other documents available
- 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
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VAT Number of New Holland Publishers (Uk) Limited
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NEW HOLLAND (PUBLISHERS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00550904 |
Record last updated |
Tuesday, November 22, 2016 3:31:47 AM UTC |
Official Address |
704 Unit The Chandlery 50 Westminster Bridge Road Cathedrals
There are 29 companies registered at this street
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Locality |
Cathedralslondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE17QY
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Sector |
Book publishing |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 4, 2015 |
Annual return
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Registry |
Sep 24, 2015 |
Change of registered office address
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Financials |
Jul 28, 2015 |
Annual accounts
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Financials |
Sep 29, 2014 |
Annual accounts 5509...
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Registry |
Sep 23, 2014 |
Change of registered office address
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Registry |
Sep 23, 2014 |
Annual return
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Registry |
Sep 15, 2014 |
Appointment of a man as Director
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Registry |
Jul 9, 2014 |
Notice of striking-off action discontinued
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Registry |
Jul 1, 2014 |
First notification of strike-off action in london gazette
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Registry |
Mar 26, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 15, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Oct 15, 2013 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 15, 2013 |
Resignation of one Director
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Registry |
Sep 26, 2013 |
Annual return
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Registry |
Jan 21, 2013 |
Change of accounting reference date
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Registry |
Jan 15, 2013 |
Notification of single alternative inspection location
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Financials |
Dec 24, 2012 |
Annual accounts
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Registry |
Oct 16, 2012 |
Change of particulars for director
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Registry |
Sep 27, 2012 |
Annual return
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Registry |
Feb 10, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Jan 17, 2012 |
Annual accounts
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Registry |
Dec 8, 2011 |
Particulars of a mortgage or charge
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Registry |
Nov 7, 2011 |
Annual return
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Registry |
Sep 21, 2010 |
Annual return 5509...
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Registry |
Sep 20, 2010 |
Change of particulars for director
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Registry |
Sep 20, 2010 |
Change of particulars for secretary
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Registry |
Sep 20, 2010 |
Change of particulars for director
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Registry |
Sep 20, 2010 |
Change of particulars for director 5509...
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Registry |
Jul 21, 2010 |
Resignation of one Director
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Registry |
Jun 19, 2010 |
Notice of striking-off action discontinued
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Financials |
Jun 18, 2010 |
Annual accounts
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Financials |
Jun 18, 2010 |
Annual accounts 5509...
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Registry |
May 11, 2010 |
First notification of strike-off action in london gazette
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Registry |
Apr 1, 2010 |
Resignation of a woman
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Registry |
Nov 14, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 13, 2009 |
Change of location of company records to the single alternative inspection location 5509...
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Registry |
Nov 13, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 13, 2009 |
Change of location of company records to the single alternative inspection location 5509...
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Registry |
Nov 13, 2009 |
Notification of single alternative inspection location
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Registry |
Nov 6, 2009 |
Annual return
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Financials |
Mar 27, 2009 |
Annual accounts
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Registry |
Mar 5, 2009 |
Annual return
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Registry |
Mar 31, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 31, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 5509...
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Registry |
Jan 7, 2008 |
Appointment of a director
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Registry |
Dec 20, 2007 |
Resignation of a director
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Registry |
Dec 18, 2007 |
Resignation of a director 5509...
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Registry |
Dec 17, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 17, 2007 |
Appointment of a man as Managing Director and Director
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Registry |
Oct 29, 2007 |
Annual return
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Financials |
Jul 6, 2007 |
Annual accounts
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Registry |
Jun 25, 2007 |
Particulars of a mortgage or charge
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Registry |
Sep 28, 2006 |
Annual return
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Financials |
Jul 17, 2006 |
Annual accounts
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Registry |
Sep 26, 2005 |
Annual return
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Financials |
Jul 8, 2005 |
Annual accounts
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Financials |
Mar 18, 2005 |
Annual accounts 5509...
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Registry |
Sep 27, 2004 |
Annual return
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Financials |
Oct 28, 2003 |
Annual accounts
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Registry |
Oct 9, 2003 |
Annual return
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Registry |
Nov 12, 2002 |
Annual return 5509...
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Financials |
Jul 6, 2002 |
Annual accounts
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Registry |
Feb 28, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 24, 2002 |
Auditor's letter of resignation
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Financials |
Nov 28, 2001 |
Annual accounts
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Registry |
Oct 11, 2001 |
Annual return
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Registry |
Oct 8, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 13, 2001 |
Notice of change of directors or secretaries or in their particulars 5509...
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Financials |
Sep 11, 2001 |
Annual accounts
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Registry |
Mar 27, 2001 |
Annual return
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Registry |
Mar 26, 2001 |
Appointment of a director
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Registry |
Mar 26, 2001 |
Appointment of a director 5509...
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Registry |
Mar 26, 2001 |
Resignation of a director
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Registry |
Jan 11, 2001 |
Resignation of a director 5509...
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Registry |
Jan 11, 2001 |
Change in situation or address of registered office
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Registry |
Jan 11, 2001 |
Appointment of a secretary
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Registry |
Jan 8, 2001 |
Change of name certificate
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Registry |
Jan 8, 2001 |
Company name change
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Registry |
Dec 4, 2000 |
Appointment of a man as Secretary and Financial Controller
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Registry |
Dec 1, 2000 |
Two appointments: a man and a woman
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Registry |
Dec 1, 2000 |
Resignation of one Company Director and one Director (a man)
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Financials |
Mar 30, 2000 |
Annual accounts
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Registry |
Dec 21, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Dec 3, 1999 |
Change of accounting reference date
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Registry |
Oct 8, 1999 |
Annual return
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Registry |
Sep 29, 1998 |
Annual return 5509...
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Financials |
Sep 22, 1998 |
Annual accounts
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Registry |
Apr 2, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 2, 1998 |
Notice of change of directors or secretaries or in their particulars 5509...
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Registry |
Dec 23, 1997 |
Annual return
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Financials |
Sep 1, 1997 |
Annual accounts
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Financials |
Nov 18, 1996 |
Annual accounts 5509...
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Registry |
Nov 5, 1996 |
Annual return
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Registry |
Apr 29, 1996 |
Annual return 5509...
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Registry |
Apr 29, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 29, 1996 |
Director resigned, new director appointed
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Registry |
Apr 29, 1996 |
Director resigned, new director appointed 5509...
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Registry |
Apr 29, 1996 |
Director resigned, new director appointed
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Registry |
Mar 12, 1996 |
Director resigned, new director appointed 5509...
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