CAXTON BOOK COMPANY LIMITED

03107136
20 BLOOMSBURY STREET LONDON WC1B 3QA WC1B 3QA

Documents

Documents
Date Category Description Pages
21 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2013 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Annual Accounts 2 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
04 Sep 2012 accounts Annual Accounts 2 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
21 Jul 2011 accounts Annual Accounts 3 Buy now
07 Dec 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Nov 2010 annual-return Annual Return 3 Buy now
10 Nov 2010 officers Change of particulars for director (Finbarr Patrick Martin Mccabe) 2 Buy now
11 Jun 2010 accounts Annual Accounts 3 Buy now
28 Oct 2009 accounts Annual Accounts 1 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
23 Dec 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
30 Jun 2008 officers Appointment terminated secretary graham urquhart 1 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB 1 Buy now
28 May 2008 accounts Annual Accounts 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
04 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 1 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ 1 Buy now
02 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 1 Buy now
02 Nov 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
04 May 2005 accounts Annual Accounts 1 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH 1 Buy now
22 Oct 2004 annual-return Return made up to 27/09/04; full list of members 5 Buy now
17 Feb 2004 accounts Annual Accounts 1 Buy now
04 Oct 2003 annual-return Return made up to 27/09/03; full list of members 5 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
10 Jul 2003 accounts Annual Accounts 1 Buy now
18 Nov 2002 address Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE 1 Buy now
13 Nov 2002 accounts Annual Accounts 3 Buy now
14 Oct 2002 annual-return Return made up to 27/09/02; full list of members 6 Buy now
22 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB 1 Buy now
13 Feb 2002 address Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE 1 Buy now
16 Oct 2001 annual-return Return made up to 27/09/01; full list of members 7 Buy now
05 Jul 2001 accounts Annual Accounts 3 Buy now
01 Nov 2000 annual-return Return made up to 27/09/00; full list of members 8 Buy now
16 Oct 2000 accounts Annual Accounts 6 Buy now
11 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 1999 annual-return Return made up to 27/09/99; full list of members 7 Buy now
21 Nov 1999 auditors Auditors Resignation Company 1 Buy now
09 Nov 1999 address Registered office changed on 09/11/99 from: tudor house llanvanor road london NW2 2AQ 1 Buy now
19 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 officers New secretary appointed 2 Buy now
14 Oct 1999 officers Secretary resigned 1 Buy now
23 Jul 1999 accounts Annual Accounts 7 Buy now
16 Oct 1998 annual-return Return made up to 27/09/98; full list of members 5 Buy now
07 Oct 1998 accounts Annual Accounts 7 Buy now
12 Oct 1997 annual-return Return made up to 27/09/97; full list of members 5 Buy now
14 Aug 1997 accounts Annual Accounts 6 Buy now
20 Jun 1997 address Registered office changed on 20/06/97 from: 16 connaught street marble arch london W2 2AF 1 Buy now
29 Oct 1996 annual-return Return made up to 27/09/96; full list of members 6 Buy now
15 May 1996 accounts Accounting reference date notified as 31/12 1 Buy now
24 Oct 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
10 Oct 1995 officers Director resigned;new director appointed 2 Buy now
09 Oct 1995 capital Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Oct 1995 address Registered office changed on 09/10/95 from: tudor house llanvanor road finchley road london NW2 2AQ 1 Buy now
27 Sep 1995 incorporation Incorporation Company 16 Buy now