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JESSICA KINGSLEY (PUBLISHERS) LIMITED

Company number 02073602

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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)
19 Aug 2013 AD01 Registered office address changed from 116 Pentonville Road London N1 9JB on 19 August 2013
16 Jul 2013 TM02 Termination of appointment of Diane Brigham as a secretary
20 Jun 2013 RP04 Second filing of TM01 previously delivered to Companies House
03 Jun 2013 TM01 Termination of appointment of Diane Brigham as a director
  • ANNOTATION A Second Filed TM01 was registered on 20/06/2013
17 May 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 SH02 Sub-division of shares on 26 March 2013
13 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AP01 Appointment of Miss Octavia Anne Kingsley as a director
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Robert Rooney as a director
19 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
22 Jul 2010 CC04 Statement of company's objects
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 13/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Jessica Kingsley on 31 October 2009
23 Nov 2009 CH01 Director's details changed for Robert Rooney on 31 October 2009
23 Nov 2009 CH01 Director's details changed for Jemima Katharine Kingsley on 31 October 2009