London
EC4Y 0DZ
Secretary Name | Mr Pierre De Cacqueray |
---|---|
Nationality | French |
Status | Closed |
Appointed | 08 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 30 August 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr David Richard Shelley |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2017(116 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 30 August 2022) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | 211 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Jack Steele Osborne |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 September 1996) |
Role | Production Director |
Correspondence Address | 19 St Jamess View Penicuik Midlothian EH26 9DT Scotland |
Director Name | Anthony Stuart Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 1989) |
Role | Publisher |
Correspondence Address | The Knowe 14 Barnton Avenue Edinburgh Midlothian EH4 6AL Scotland |
Director Name | Robert Steven Robertson Mair |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 September 1990) |
Role | Publisher |
Correspondence Address | 11 Lennox Street Edinburgh Midlothian EH4 1QB Scotland |
Director Name | William Gebbie Henderson |
---|---|
Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 December 1995) |
Role | Publisher |
Correspondence Address | 1-29 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland |
Secretary Name | Robert Steven Robertson Mair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 December 1989) |
Role | Company Director |
Correspondence Address | 11 Lennox Street Edinburgh Midlothian EH4 1QB Scotland |
Director Name | Mr John Cowie Clement |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(87 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 May 1997) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Kings Manor High Street East Hendred Oxfordshire OX12 8JY |
Secretary Name | Mrs Marion Agnes King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland |
Director Name | Christopher John McLaren |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1995) |
Role | Publishing |
Correspondence Address | The Glen Southrop Lechlade Gloucestershire GL7 3NY Wales |
Director Name | Prof David Crystal |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 1993) |
Role | Author & Lecturer |
Country of Residence | Wales |
Correspondence Address | Akaroa Gors Avenue Holyhead Anglesey LL65 1PB Wales |
Director Name | Mr Richard Albert Cyril Drew |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1990(88 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 December 1995) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | Redyett Balfron Glasgow Lanarkshire G63 0RP Scotland |
Director Name | Thomas Maurice Shepherd |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 06 September 2004) |
Role | Publisher |
Correspondence Address | 8 Hallhead Road Newington Edinburgh Midlothian EH16 5QJ Scotland |
Director Name | Robert Edward Allen |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 September 1996) |
Role | Publisher |
Correspondence Address | 3 Glenorchy Terrace Newington Edinburgh EH9 2DQ Scotland |
Director Name | Marlene Raymonde Lee |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(91 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 December 1995) |
Role | Publishing Director |
Correspondence Address | 64 Braid Road Edinburgh EH10 6AL Scotland |
Secretary Name | Miss Margaret Rose Barrett |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | 10 Claygate Road Ealing London W13 9XG |
Secretary Name | Marc Andre Zagar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(93 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 December 2001) |
Role | Finance Director |
Correspondence Address | 64 Alder Lodge 73 Stevenage Road London SW6 6NR |
Director Name | Bertrand Eveno |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1997(95 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 July 2000) |
Role | Company Director |
Correspondence Address | 31 Rue Claude Bernard Paris 75005 |
Director Name | Bertrand Deshayes |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 13 March 1998) |
Role | Managing Director |
Correspondence Address | 10 Rue Renault Malakoff 92240 |
Director Name | Phillippe Merlet |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 18 May 2006) |
Role | Company Director |
Correspondence Address | 26 Rue Colly Paris 75013 |
Director Name | Catherine Reinbold |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 July 2003) |
Role | Finance Controller |
Correspondence Address | 13 Rue R Marcheron Vanves 92170 |
Director Name | Anne Tavard |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 October 2002) |
Role | Company Director |
Correspondence Address | 10 Rue Hudri Courbevoie 92400 |
Director Name | Geraud De Durand |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 2001(100 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 2004) |
Role | Finance Director |
Correspondence Address | 32 Ravenslea Road London SW12 8RY |
Secretary Name | Geraud De Durand |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 07 December 2001(100 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 2004) |
Role | Finance Director |
Correspondence Address | 32 Ravenslea Road London SW12 8RY |
Director Name | Sebastien De Tramasure |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 July 2003(101 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2006) |
Role | Accountant |
Correspondence Address | 14 Cite D Antin Paris 75009 |
Secretary Name | Michael Raymund Slorach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 42 Pelstream Avenue Stirling Stirlingshire FK7 0BE Scotland |
Director Name | Wendy Rimmington |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(102 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 May 2006) |
Role | Publisher |
Correspondence Address | 19/7 Old Fishmarket Edinburgh EH1 1RW Scotland |
Secretary Name | Gillian Dorothea Pass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(103 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 June 2007) |
Role | Accountant |
Correspondence Address | 6/13 Appin Street Edinburgh EH14 1PN Scotland |
Director Name | Mr Timothy Mark Hely Hutchinson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 12 December 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 50 Carmelite House Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Peter Charles Kenneth Roche |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX |
Director Name | Mr James Hodder-Williams |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 November 2020) |
Role | Book Publisher |
Country of Residence | England |
Correspondence Address | 50 Carmelite House Victoria Embankment London EC4Y 0DZ |
Director Name | Mr David Richard Shelley |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(116 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 April 2022) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | 211 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Larouse Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 March 1998) |
Correspondence Address | Elsley House 24/30 Great Titchfield Street London W1P 7AD |
Director Name | Groupe De La Cite Intntl. (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 March 1998) |
Correspondence Address | 264 Rue Du Faubourg Saint Honore Paris Foreign |
Director Name | Grisewood & Dempsey Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 December 1995) |
Correspondence Address | Elsley House 24-30 Great Titchfield Street London W1P 7AD |
Website | chambersharrap.co.uk |
---|
Registered Address | 211 St. Vincent Street Glasgow G2 5QY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
500k at £1 | Hodder & Stoughton LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £408,494 |
Gross Profit | £221,310 |
Net Worth | £844,589 |
Current Liabilities | £104,511 |
Latest Accounts | 31 December 2020 (2 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
11 September 1991 | Delivered on: 25 September 1991 Satisfied on: 26 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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5 November 2020 | Termination of appointment of James Hodder-Williams as a director on 2 November 2020 (1 page) |
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7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
18 June 2020 | Full accounts made up to 31 December 2019 (18 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
24 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
11 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
9 October 2018 | Solvency Statement dated 03/09/18 (1 page) |
9 October 2018 | Resolutions
|
9 October 2018 | Statement of capital on 9 October 2018
|
9 October 2018 | Statement by Directors (1 page) |
8 October 2018 | Statement by Directors (1 page) |
8 October 2018 | Resolutions
|
8 October 2018 | Solvency Statement dated 03/09/18 (1 page) |
13 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
12 December 2017 | Appointment of Mr David Shelly as a director on 12 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page) |
12 December 2017 | Director's details changed for Mr David Shelly on 12 December 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
22 June 2016 | Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page) |
16 February 2016 | Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page) |
16 February 2016 | Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page) |
16 October 2015 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
21 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
21 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
14 October 2013 | Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages) |
14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (6 pages) |
14 October 2013 | Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages) |
14 October 2013 | Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (6 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
1 November 2012 | Resolutions
|
1 November 2012 | Resolutions
|
1 November 2012 | Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12
|
1 November 2012 | Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12
|
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Appointment of Mr James Hodder-Williams as a director (2 pages) |
29 August 2012 | Termination of appointment of Thomas Webster as a director (1 page) |
29 August 2012 | Termination of appointment of Thomas Webster as a director (1 page) |
29 August 2012 | Appointment of Mr James Hodder-Williams as a director (2 pages) |
9 August 2012 | Statement of capital on 9 August 2012
|
9 August 2012 | Resolutions
|
9 August 2012 | Statement by directors (1 page) |
9 August 2012 | Solvency statement dated 07/08/12 (1 page) |
9 August 2012 | Statement by directors (1 page) |
9 August 2012 | Resolutions
|
9 August 2012 | Statement of capital on 9 August 2012
|
9 August 2012 | Statement of capital on 9 August 2012
|
9 August 2012 | Solvency statement dated 07/08/12 (1 page) |
8 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
8 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
13 January 2010 | Termination of appointment of Patrick White as a director (1 page) |
13 January 2010 | Termination of appointment of Patrick White as a director (1 page) |
8 December 2009 | Termination of appointment of Peter Roche as a director (1 page) |
8 December 2009 | Termination of appointment of Philip Walters as a director (1 page) |
8 December 2009 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page) |
8 December 2009 | Appointment of Mr Thomas Peter Webster as a director (2 pages) |
8 December 2009 | Termination of appointment of Philip Walters as a director (1 page) |
8 December 2009 | Termination of appointment of Peter Roche as a director (1 page) |
8 December 2009 | Appointment of Mr Thomas Peter Webster as a director (2 pages) |
24 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
10 October 2008 | Director's change of particulars / tim hely hutchinson / 10/10/2008 (1 page) |
10 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
10 October 2008 | Director's change of particulars / tim hely hutchinson / 10/10/2008 (1 page) |
10 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
26 January 2008 | Dec mort/charge * (2 pages) |
26 January 2008 | Dec mort/charge * (2 pages) |
5 October 2007 | Return made up to 20/09/07; no change of members (8 pages) |
5 October 2007 | Return made up to 20/09/07; no change of members (8 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | New director appointed (2 pages) |
2 July 2007 | New secretary appointed (1 page) |
2 July 2007 | New secretary appointed (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Secretary resigned (1 page) |
17 October 2006 | Return made up to 20/09/06; full list of members
|
17 October 2006 | Return made up to 20/09/06; full list of members
|
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (4 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (4 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
21 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (21 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (21 pages) |
1 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
1 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New director appointed (2 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
22 April 2004 | Secretary resigned;director resigned (1 page) |
22 April 2004 | Secretary resigned;director resigned (1 page) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members
|
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members
|
7 October 2003 | New director appointed (2 pages) |
1 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
30 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
30 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
22 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
10 December 2001 | Secretary resigned;director resigned (1 page) |
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
10 December 2001 | Secretary resigned;director resigned (1 page) |
24 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
15 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
15 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 February 2000 | Memorandum and Articles of Association (6 pages) |
25 February 2000 | Memorandum and Articles of Association (6 pages) |
15 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
15 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
19 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (1 page) |
21 October 1998 | Return made up to 20/09/98; no change of members (6 pages) |
21 October 1998 | Return made up to 20/09/98; no change of members (6 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
1 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
1 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
1 August 1997 | Return made up to 20/09/96; full list of members; amend (8 pages) |
1 August 1997 | Return made up to 20/09/96; full list of members; amend (8 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | New director appointed (2 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ (1 page) |
6 March 1997 | Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ (1 page) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | Director resigned (1 page) |
16 October 1996 | Return made up to 20/09/96; full list of members
|
16 October 1996 | Return made up to 20/09/96; full list of members
|
6 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
11 December 1995 | Return made up to 20/09/95; no change of members
|
11 December 1995 | Return made up to 20/09/95; no change of members
|
28 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
10 November 1994 | Accounts for a medium company made up to 31 December 1993 (19 pages) |
10 November 1994 | Accounts for a medium company made up to 31 December 1993 (19 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (20 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (20 pages) |
31 March 1993 | Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93 (2 pages) |
31 March 1993 | Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93 (2 pages) |
8 January 1993 | £ nc 120000/10000000 23/12/92 (1 page) |
8 January 1993 | £ nc 120000/10000000 23/12/92 (1 page) |
18 October 1991 | Full group accounts made up to 31 December 1990 (23 pages) |
18 October 1991 | Full group accounts made up to 31 December 1990 (23 pages) |
25 September 1991 | Partic of mort/charge 10880 (3 pages) |
25 September 1991 | Partic of mort/charge 10880 (3 pages) |
23 October 1990 | Full accounts made up to 31 December 1989 (14 pages) |
23 October 1990 | Full accounts made up to 31 December 1989 (14 pages) |
1 October 1990 | Memorandum and Articles of Association (25 pages) |
1 October 1990 | Memorandum and Articles of Association (25 pages) |
27 September 1990 | Memorandum and Articles of Association (26 pages) |
27 September 1990 | Memorandum and Articles of Association (26 pages) |
28 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
28 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |