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A & C BLACK PUBLISHERS LIMITED

Company number 00189153

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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 Jun 2012 CH01 Director's details changed for Mr John Nigel Newton on 1 January 2012
13 Jun 2012 CH01 Director's details changed for Jonathan Glasspool on 1 January 2012
02 Feb 2012 AA Full accounts made up to 28 February 2011
13 Sep 2011 TM01 Termination of appointment of David Wightman as a director
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
15 Apr 2011 TM01 Termination of appointment of Oscar Heini 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 AR01 Annual return made up to 22 May 2010 with full list of shareholders
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
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Christopher Facey as a director
09 Jun 2010 CH01 Director's details changed for Janet Murphy on 20 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Oscar Francis Heini on 20 May 2010
09 Jun 2010 CH01 Director's details changed for David Jonathan Wightman on 20 May 2010
09 Jun 2010 CH01 Director's details changed for Jonathan Glasspool on 20 May 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Jun 2009 288c Secretary's change of particulars / ian portal / 25/09/2008
15 Jun 2009 288c Director's change of particulars / john newton / 06/03/2009
15 Jun 2009 288c Director's change of particulars / colin adams / 12/07/2008