ELSEVIER UK HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 18/07/96 |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 18/07/96 |
| 26/07/9626 July 1996 | S80A AUTH TO ALLOT SEC 18/07/96 |
| 26/07/9626 July 1996 | S369(4) SHT NOTICE MEET 18/07/96 |
| 26/07/9626 July 1996 | S252 DISP LAYING ACC 18/07/96 |
| 26/07/9626 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/07/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | NC INC ALREADY ADJUSTED 30/03/92 |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 30/03/92 |
| 07/04/927 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 15/05/91 |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | S252 DISP LAYING ACC 29/11/91 |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | ACCOUNTING REF. DATE SHORT FROM 15/05 TO 31/12 |
| 01/07/911 July 1991 | AMENDING 88(2)REV'88 |
| 07/06/917 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NC INC ALREADY ADJUSTED 14/05/91 |
| 05/06/915 June 1991 | ﾽ NC 100/225000100 14/05/91 |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/05 |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED ELSEVIER U.K. LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 09/02/889 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 26/02/8726 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED |
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