SCHOOLS PUBLISHING LTD

Company number 03885576

Date	Type	Description	View / Download
29 Nov 2017	PSC01	Notification of Robert Nisbet as a person with significant control on 27 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of John Keith Hepburn as a director on 27 November 2017	(1 page)
29 Nov 2017	TM02	Termination of appointment of Douglas Terance Ash as a secretary on 27 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Robert Nisbet as a director on 28 November 2017	(2 pages)
20 Sep 2017	PSC01	Notification of The Personal Representatives of Stephen a, Edwards as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	(2 pages)
14 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2017	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
26 May 2017	TM01	Termination of appointment of Stephen Edwards as a director on 30 January 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 30/01/2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr John Keith Hepburn as a director on 30 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
27 Oct 2016	AD01	Registered office address changed from St James House 118 Greys Road Henley on Thames Oxfordshire RG9 1QW to Unit 1a Thames View Industrial Estate Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 27 October 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 75,000	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 75,000	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 75,000	(5 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
07 Mar 2012	SH08	Change of share class name or designation	(2 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)