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SPRINGER NATURE HOLDINGS LIMITED

Company number 00046694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
16 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
31 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
18 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 AA Full group accounts made up to 31 December 1999
03 Oct 2000 288a New director appointed
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Sep 2000 288a New director appointed
12 Sep 2000 288c Director's particulars changed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Jun 2000 288c Director's particulars changed
31 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2000 288c Secretary's particulars changed
26 Jan 2000 AA Full group accounts made up to 31 December 1998