REFERENCE WORKS (PUBLISHING & DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | PREVSHO FROM 31/07/2015 TO 31/10/2014 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/12/1221 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 HERSTON CROSS HOUSE 230 HIGH ST SWANAGE DORSET,BH19 2PQ |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 21/06/0121 June 2001 | DIV 13/06/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 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 |
| 25/10/9425 October 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/01/9416 January 1994 | S386 DISP APP AUDS 01/03/93 |
| 16/01/9416 January 1994 | S366A DISP HOLDING AGM 01/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | S252 DISP LAYING ACC 01/03/93 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 BANK CHAMBERS 1 CHURCH LANE, BLANDFORD FORUM, DORSET DT11 7AD |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED REFERENCE BOOKS (PUBLISHING & DI STRIBUTION) LIMITED CERTIFICATE ISSUED ON 26/07/89 |
| 14/07/8914 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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