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SUBBUTEO NATURAL HISTORY BOOKS LIMITED

Company number 02374477

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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)
23 Jun 1998 363s Return made up to 01/05/98; full list of members
13 May 1998 AA Accounts for a small company made up to 31 December 1997
01 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 363s Return made up to 01/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Sep 1996 287 Registered office changed on 30/09/96 from: ffordd y llan treuddyn mold clwyd,CH7 4LN
20 May 1996 AA Accounts for a small company made up to 31 December 1995
14 May 1996 363s Return made up to 01/05/96; full list of members
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 363s Return made up to 01/05/95; full list of members
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1994 88(2) Ad 18/06/94--------- £ si 11000@1=11000 £ ic 1000/12000
04 Aug 1994 123 £ nc 1000/12000 18/06/94
27 Jul 1994 AA Accounts for a small 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 small company made up to 31 December 1993
23 Jun 1994 363s Return made up to 01/05/94; full list of members
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 01/05/94; full list of members
18 May 1993 363s Return made up to 01/05/93; full list of members
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 01/05/93; full list of members
14 May 1993 AA Accounts for a small 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 small company made up to 31 December 1992
15 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
15 Jul 1992 363s Return made up to 01/05/92; no change of members
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 01/05/92; no change of members
20 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
20 May 1991 363a Return made up to 01/05/91; no change of members
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 01/05/91; no change of members
21 Mar 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
21 Mar 1990 363 Return made up to 09/03/90; full list of members
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 09/03/90; full list of members
13 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 May 1989 88(2)R Wd 11/05/89 ad 24/04/89--------- £ si 998@1=998 £ ic 2/1000
11 May 1989 224 Accounting reference date notified as 31/12