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JOHN MURRAY BOOKS LIMITED

Company number 04434719

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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)
13 Apr 2015 AD01 Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Mr Pierre De Cacqueray on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013
17 Oct 2013 AD04 Register(s) moved to registered office address
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 May 2013 AD02 Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom
31 May 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 8 October 2010
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
11 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 09/05/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 May 2008 363a Return made up to 09/05/08; full list of members
05 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 363s Return made up to 09/05/07; no change of members