- Company Overview for HARPERCOLLINS (UK) (02380447)
- Filing history for HARPERCOLLINS (UK) (02380447)
- People for HARPERCOLLINS (UK) (02380447)
- Charges for HARPERCOLLINS (UK) (02380447)
- More for HARPERCOLLINS (UK) (02380447)
| 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) |
|---|---|---|---|
| 05 May 2015 | CH01 | Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 | |
| 25 Feb 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 16 Jan 2015 | AD01 | Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 | |
| 06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 18 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 01 Oct 2013 | AP01 | Appointment of Mr Charles George Redmayne as a director | |
| 26 Aug 2013 | TM01 | Termination of appointment of Victoria Barnsley as a director | |
| 18 Jul 2013 | TM01 | Termination of appointment of David Devoe as a director | |
| 08 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 5 May 2010 | |
| 01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 08 Feb 2010 | TM01 | Termination of appointment of Keith Murdoch as a director | |
| 04 Nov 2009 | CH01 | Director's details changed for Keith Rupert Murdoch on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Keith Rupert Murdoch on 1 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr David Devoe on 1 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Brian Murray on 1 October 2009 | |
| 11 Oct 2009 | CH01 | Director's details changed for Janet Ann Gervasio on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Victoria Barnsley on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
| 11 Aug 2009 | 288b | Appointment terminated secretary patric duffy |