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SCHOLASTIC BOOK CLUBS LIMITED

Company number 01417383

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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)
21 Jul 2009 288a Secretary appointed mrs nicola dixon
20 Jul 2009 288c Director's change of particulars / alan hurcombe / 16/03/2009
20 Jul 2009 288b Appointment terminated secretary alan hurcombe
13 Mar 2009 288a Director appointed mr steven keith thompson
13 Mar 2009 288b Appointment terminated director catherine wilson
13 Mar 2009 288b Appointment terminated director hugh roome
30 Jan 2009 363a Return made up to 17/01/09; full list of members
26 Aug 2008 AA Full accounts made up to 31 May 2008
25 Jan 2008 363a Return made up to 17/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 May 2007
23 Jan 2007 363a Return made up to 17/01/07; full list of members
06 Jan 2007 AA Full accounts made up to 31 May 2006
29 Mar 2006 AA Full accounts made up to 31 May 2005
23 Mar 2006 363s Return made up to 17/01/06; full list of members
22 Aug 2005 288b Secretary resigned;director resigned
17 Aug 2005 288a New secretary appointed;new director appointed
17 Feb 2005 363s Return made up to 17/01/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 May 2004
29 Sep 2004 288a New director appointed
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 CERTNM Company name changed red house books LIMITED\certificate issued on 30/04/04
20 Feb 2004 288a New director appointed