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TAYLOR & FRANCIS BOOKS LIMITED

Company number 03215483

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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)
05 Jul 2000 363a Return made up to 18/06/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 288a New director appointed
06 Jul 1999 363a Return made up to 18/06/99; full list of members
08 Jun 1999 155(6)a Declaration of assistance for shares acquisition
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
01 Jun 1999 288b Director resigned
19 May 1999 288b Director resigned
19 May 1999 288b Director resigned
19 May 1999 288b Director resigned
19 May 1999 288b Director resigned
27 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/12/99
09 Apr 1999 288a New secretary appointed;new director appointed
17 Mar 1999 288b Secretary resigned
04 Mar 1999 CERTNM Company name changed routledge LIMITED\certificate issued on 05/03/99
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 AA Full accounts made up to 30 June 1998