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DORLING KINDERSLEY LIMITED

Company number 01177822

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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)
18 Jun 2013 SH19 Statement of capital on 18 June 2013
  • GBP 102,248.8
18 Jun 2013 CAP-SS Solvency statement dated 17/06/13
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 17/06/2013
14 Jun 2013 TM01 Termination of appointment of John Makinson as a director
12 Jun 2013 AP01 Appointment of Daniel Peter Shepherd as a director
08 May 2013 TM01 Termination of appointment of Michael Symons as a director
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Jul 2012 AP01 Appointment of Alexandra Stephanie Allan as a director
11 Jul 2012 TM01 Termination of appointment of Peter Field as a director
02 May 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Sally Johnson as a director
01 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AP01 Appointment of Shaun David Hodgkinson as a director
13 May 2011 AP01 Appointment of Stephen Todd Twilliger as a director
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Andrew Phillips as a director
29 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Michael John Symons on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
20 Jan 2010 CH01 Director's details changed for John William Duhigg on 6 November 2009
07 Sep 2009 288c Director's change of particulars / john makinson / 20/08/2009
10 Aug 2009 288a Director appointed sally kate miranda johnson
10 Aug 2009 288b Appointment terminated director gary june