- Company Overview for DORLING KINDERSLEY LIMITED (01177822)
- Filing history for DORLING KINDERSLEY LIMITED (01177822)
- People for DORLING KINDERSLEY LIMITED (01177822)
- Charges for DORLING KINDERSLEY LIMITED (01177822)
- Registers for DORLING KINDERSLEY LIMITED (01177822)
- More for DORLING KINDERSLEY LIMITED (01177822)
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) |
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18 Jun 2013 | SH19 |
Statement of capital on 18 June 2013
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18 Jun 2013 | CAP-SS | Solvency statement dated 17/06/13 | |
18 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |