C.HURST & CO.(PUBLISHERS)LIMITED


Registered number: 00978557
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Name: C.HURST & CO.(PUBLISHERS)LIMITED
C.HURST & CO.(PUBLISHERS)LTD
Address: 41 GREAT RUSSELL STREET, LONDON, WC1B 3PL
Incorporation Date: 1970-05-01

Company status: Active


Company Documents

date name form type
2020-01-20 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2020-01-04 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-01-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 AAMD
2018-01-09 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-30 31/03/18 UNAUDITED ABRIDGED AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-06-06 ADOPT ARTICLES 22/11/2006 RES01
2016-12-29 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 29/12/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-26 SAIL ADDRESS CHANGED FROM:C/O SONNEBORN & COHIGH HOLBORN HOUSE 52-54 HIGH HOLBORNLONDONWC1V 6RLENGLAND AD02
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-05 29/12/14 FULL LIST AR01
2015-08-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-19 29/12/13 FULL LIST AR01
2013-01-11 29/12/12 FULL LIST AR01
2012-11-16 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-07 29/12/11 FULL LIST AR01
2011-02-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 29/12/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SONNEBORN / 01/10/2009 CH01
2010-02-11 SAIL ADDRESS CREATED AD02
2010-02-11 29/12/09 FULL LIST AR01
2010-02-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-12 SAIL ADDRESS CHANGED FROM:C/O SONNEBORN & COHIGH HOLBORN HOUSE 52-54 HIGH HOLBORNLONDONWC1V 6RLENGLAND AD02
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-01-09 LOCATION OF REGISTER OF MEMBERS 353
2007-04-02 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-05-02 NEW SECRETARY APPOINTED 288a
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-11 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-28 SECT 182 (2) COMP ACT 13/06/05 RES13
2005-06-28 ARTICLES OF ASSOCIATION MEM/ARTS
2005-06-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-06 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-20 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-02-24 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AAMD
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-21 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AAMD
2003-03-05 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-03-26 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-04 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363a
2002-04-17 NEW DIRECTOR APPOINTED 288a
2001-01-21 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363a
2001-01-02 DIRECTOR RESIGNED 288b
2001-03-01 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2020-01-24 10:56:42