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BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

Company number 03830397

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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)
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
08 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Alexandra Jane Reina Pringle on 1 January 2012
04 Sep 2012 CH01 Director's details changed for David Harper Ward on 1 January 2012
04 Sep 2012 CH01 Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012
04 Sep 2012 CH01 Director's details changed for Mr John Nigel Newton on 1 January 2012
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Sep 2011 TM01 Termination of appointment of Sarah Odedina as a director
12 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Michael Mayer as a director
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
15 Apr 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
15 Apr 2011 TM01 Termination of appointment of Diana Coleman as a director
15 Apr 2011 TM01 Termination of appointment of Colin Adams as a director
07 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
05 Mar 2011 AP03 Appointment of Mr Michael Richard Daykin as a secretary
05 Mar 2011 TM02 Termination of appointment of Ian Portal as a secretary
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Sarah Elizabeth Odedina on 23 August 2010
25 Aug 2010 TM01 Termination of appointment of Elizabeth Calder as a director
25 Aug 2010 TM01 Termination of appointment of Charles Black as a director