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BUTTERWORTH-HEINEMANN LIMITED

Company number 00194771

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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)
21 Sep 1995 288 Director's particulars changed
17 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Mar 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1994 363s Return made up to 07/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/94; no change of members
07 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 287 Registered office changed on 05/05/94 from: 88 kingsway london WC2B 6AB
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Request DocumentRegistered office changed on 05/05/94 from: 88 kingsway london WC2B 6AB
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/93; full list of members
06 Sep 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
07 Oct 1992 363s Return made up to 07/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; no change of members
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned