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GROLIER INTERNATIONAL LIMITED

Learn more about GROLIER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 - 32 MORGAN WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9HH

GROLIER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00097772
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.04.29
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company GROLIER INTERNATIONAL LIMITED is a Private Limited Company, registration number 00097772, established in United Kingdom on the 29. April 1908. The company is now active. The company has been in business for 108 years and 7 months. The company is based on 29 - 32 MORGAN WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9HH. Business of the company GROLIER INTERNATIONAL LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15" from the 2016.02.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company GROLIER INTERNATIONAL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.02
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 5785100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.13
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2013.12.09
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.23
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.07.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2011.01.24
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED ANDREW HEDDEN
Form type: AP01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MASON
Form type: TM02
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
Form type: TM01
Date: 2009.11.16
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR PETER BARBER
Form type: 288b
Date: 2009.01.28
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, 29 MORGAN WAY, BOWTHORPE, NORWICH, NORFOLK NR5 9HH
Form type: 287
Date: 2005.09.08
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.02
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2002.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.03
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 96 LEONARD STREET, LONDON, EC2A 4XD
Form type: 287
Date: 2000.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19

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Company directors and board members:

ANDREW HEDDEN (current)
Director, EXECUTIVE, 2009.11.01
29 - 32 MORGAN WAY BOWTHORPE EMPLOYMENT AREA , NORWICH
NR5 9HH
RICHARD ROBINSON (current)
Director, EXECUTIVE, 2004.06.01
555 BROADWAY , NEW YORK
NEW YORK 10012
USA
MARLENE JOHNSON (resigned)
Secretary, 1991.08.30 - 2000.06.22
96 LEONARD STREET , LONDON
EC2A 4RH
JOHN JUSTIN MASON (resigned)
Secretary, DIRECTOR, 2000.06.22 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
PETER LOUGBOROUGH BARBER (resigned)
Director, 2005.06.23 - 2008.12.31
105 ALBION MILL KING STREET , NORWICH
NR1 2BU
FRANCESCA DOW (resigned)
Director, EDITORIAL DIRECTOR, 1995.04.13 - 2000.06.22
8 COUNTY GROVE , LONDON
SE5 9LG
JOHN CHESTER FISHER (resigned)
Director, PUBLISHER, 1991.08.30 - 1995.04.13
6 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
MARLENE JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2000.06.22
96 LEONARD STREET , LONDON
EC2A 4RH
CHRISTOPHER JOHN KENNEDY (resigned)
Director, 2002.06.27 - 2004.05.10
1 WHERRY CLOSE , LODDON
NR14 6LS, NORWICH
JOHN JUSTIN MASON (resigned)
Director, 2000.06.22 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
IAN DAVID PITKETHLY (resigned)
Director, 2000.06.22 - 2003.08.22
14 WHITE HORSE STREET , WYMONDHAM
NR18 0BJ, NORFOLK
MARY WINSTON (resigned)
Director, EXECUTIVE, 2004.06.01 - 2007.02.07
45 HIGHLAND AVE. , MONTCLAIR
NJ 07042
USA

Companies near to GROLIER INTERNATIONAL ltd.

Information about the Private Limited Company GROLIER INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data