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HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Company number 00700925

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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 Apr 2014 TM01 Termination of appointment of Suzanne Brennan as a director
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jul 2011 CH01 Director's details changed for Thomas Daryl Weldon on 1 July 2011
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Thomas Daryl Weldon as a director
15 Feb 2011 TM01 Termination of appointment of Peter Field as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288b Appointment terminated director brian landers
30 Jul 2009 288a Director appointed suzanne margaret brennan
29 Apr 2009 363a Return made up to 10/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Apr 2008 363a Return made up to 10/04/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2007 363s Return made up to 10/04/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
05 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 363s Return made up to 10/04/06; full list of members