MCB UNIVERSITY PRESS LIMITED
Company Documents
Date | Description |
---|---|
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOJT |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR MARTIN ANTHONY FOJT |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEVAN |
13/01/1113 January 2011 | SECRETARY APPOINTED MR MALCOLM CHARLES HARDY |
15/10/1015 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD / 02/10/2009 |
30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD BEVAN / 02/10/2009 |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/03/0917 March 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN FOSTER |
16/03/0916 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD LLOYD BEVAN |
28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/10/0726 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 62 TOLLER LANE BRADFORD BD8 9BY |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/01/0521 January 2005 | DIRECTOR RESIGNED |
07/12/047 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/11/021 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0127 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | AUDITOR'S RESIGNATION |
24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/984 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/11/9710 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/11/967 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
29/04/9629 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | ALTER MEM AND ARTS 30/11/95 |
08/01/968 January 1996 | ALTER MEM AND ARTS 30/11/95 APP OF DOCUMENTS 30/11/95 |
05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/9519 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/957 December 1995 | ALTER MEM AND ARTS 30/10/95 |
07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/957 December 1995 | ALTER MEM AND ARTS 30/10/95 FIN ASSIST IN SHARE ACQ 30/10/95 |
07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/10/9516 October 1995 | RETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS |
07/04/957 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/10/9424 October 1994 | RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
17/11/9317 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/11/935 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
23/08/9323 August 1993 | � IC 30633/29518 20/07/93 � SR 1115@1=1115 |
23/08/9323 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/9329 July 1993 | ALTER MEM AND ARTS 20/07/93 RE AGREEMENT 20/07/93 |
14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | SHARES AGREEMENT OTC |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/93 |
04/01/934 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9219 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
06/08/926 August 1992 | DIRECTOR RESIGNED |
06/08/926 August 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
06/08/926 August 1992 | DIRECTOR RESIGNED |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
07/11/917 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
24/03/9024 March 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/12/896 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/8912 July 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | DIRECTOR RESIGNED |
22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
11/10/8811 October 1988 | WD 04/10/88 AD 01/09/88--------- PREMIUM � SI 138@1=138 � IC 3200/3338 |
11/10/8811 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | WD 15/01/88 AD 21/12/87--------- PREMIUM � SI 100@1=100 � IC 3100/3200 |
15/02/8815 February 1988 | WD 15/01/88 AD 21/12/87--------- PREMIUM � SI 100@1=100 � IC 3000/3100 |
20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
05/09/875 September 1987 | RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS |
15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
19/09/8619 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
20/08/8520 August 1985 | ANNUAL RETURN MADE UP TO 05/07/85 |
28/02/8528 February 1985 | ANNUAL RETURN MADE UP TO 25/06/84 |
22/07/8322 July 1983 | ANNUAL RETURN MADE UP TO 28/06/83 |
31/07/8231 July 1982 | ANNUAL RETURN MADE UP TO 21/05/82 |
31/07/8231 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
05/09/815 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
04/08/814 August 1981 | ANNUAL RETURN MADE UP TO 02/07/81 |
11/04/8011 April 1980 | ANNUAL RETURN MADE UP TO 23/11/79 |
18/11/7618 November 1976 | ANNUAL RETURN MADE UP TO 17/09/76 |
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