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Dato Capital United Kingdom

Times Books Group LTD

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Reports

Extended Company Report with Annual Accounts TIMES BOOKS GROUP 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 Nov 25, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01277722
Record last updated Tuesday, December 6, 2016 8:43:04 AM UTC
Official Address 77 Fulham Palace Road Hammersmith Broadway
There are 160 companies registered at this street
Postal Code W68JB
Sector Non-trading companynon trading

Charts

Visits

TIMES BOOKS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2014 Appointment of a man as General Counsel Harpercollins Uk and Director Appointment of a man as General Counsel Harpercollins Uk and Director
Registry Dec 5, 2013 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Chief Executive - Harpercollins Uk and Director Appointment of a man as Chief Executive - Harpercollins Uk and Director
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of a woman Resignation of a woman
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1277... Change of particulars for director 1277...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2009 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jun 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 6, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Registry Aug 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Registry May 10, 2002 Appointment of a director Appointment of a director
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Registry Aug 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Dec 14, 2000 Annual return Annual return
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Appointment of a woman Appointment of a woman
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry Apr 14, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Feb 25, 2000 Appointment of a director Appointment of a director
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 8, 2000 Resignation of one Chairman Publisher and one Director (a man) Resignation of one Chairman Publisher and one Director (a man)
Registry Jan 10, 2000 Annual return Annual return
Registry Nov 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Dec 11, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Annual return Annual return
Registry Dec 24, 1996 Resignation of a director Resignation of a director
Registry Jun 26, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Annual return Annual return
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 4, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Annual return Annual return
Registry Sep 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Dec 17, 1993 Annual return Annual return
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1993 Appointment of a man as Chairman Publisher and Director Appointment of a man as Chairman Publisher and Director
Registry Aug 9, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 8, 1993 Annual accounts Annual accounts
Registry Dec 3, 1992 Annual return Annual return
Registry Dec 3, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Mar 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1992 Director resigned, new director appointed 1277... Director resigned, new director appointed 1277...
Financials Jan 9, 1992 Annual accounts Annual accounts
Registry Nov 29, 1991 Annual return Annual return
Registry Sep 13, 1991 Elective resolution Elective resolution
Financials Jun 5, 1991 Annual accounts Annual accounts
Registry Apr 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1991 Director resigned, new director appointed 1277... Director resigned, new director appointed 1277...
Registry Dec 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1990 Annual return Annual return
Registry Dec 12, 1990 Director resigned, new director appointed Director resigned, new director appointed

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