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Dato Capital United Kingdom

Unwin Hyman LTD

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Reports

Extended Company Report with Annual Accounts UNWIN HYMAN 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
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02034197
Record last updated Wednesday, May 31, 2017 6:07:47 AM UTC
Official Address 77 Fulham Palace Road Hammersmith Broadway
There are 159 companies registered at this street
Postal Code W68JB
Sector Non-trading companynon trading

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Visits

UNWIN HYMAN LIMITED (United Kingdom) Page visits 2024

Searches

UNWIN HYMAN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 30, 2017 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 Director and General Counsel Harpercollins Uk Appointment of a man as Director and General Counsel Harpercollins Uk
Registry May 30, 2014 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
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 Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of a woman Resignation of a woman
Registry May 30, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 5, 2012 Appointment of a man as Director and Group Md Appointment of a man as Director and Group Md
Registry May 30, 2012 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2034... Change of particulars for director 2034...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 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)
Registry Jun 1, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 5, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
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
Registry May 30, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Jun 10, 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 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)
Registry Jun 7, 2001 Annual return Annual return
Financials Dec 19, 2000 Annual accounts Annual accounts
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 Jun 9, 2000 Annual return Annual return
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 11, 2000 Annual return Annual return
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 Feb 8, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Resignation of a secretary Resignation of a secretary
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 1999 Annual return Annual return
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Jun 12, 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 Jul 6, 1997 Annual return Annual return
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Jun 27, 1996 Annual return Annual return
Registry Jun 26, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1995 Annual return Annual return
Registry May 30, 1995 Appointment of a man as Director and Chairman/Publisher Appointment of a man as Director and Chairman/Publisher
Registry May 30, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 5, 1995 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Registry May 27, 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 Aug 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1993 Annual return Annual return
Financials Mar 8, 1993 Annual accounts Annual accounts
Financials Oct 22, 1992 Annual accounts 2034... Annual accounts 2034...
Registry Sep 18, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 23, 1992 Annual return Annual return
Registry May 30, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Mar 9, 1992 Director resigned, new director appointed Director resigned, new director appointed

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