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EDWARD ARNOLD (PUBLISHERS) LIMITED

Learn more about EDWARD ARNOLD (PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

EDWARD ARNOLD (PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00522538
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 666250
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 338 EUSTON ROAD, LONDON, NW1 3BH
Form type: AD01
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH03
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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SAIL ADDRESS CHANGED FROM:, C/O GROUP FINANCE, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHING, 1995.01.23
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ANTHONY MALCOLM BROWN (resigned)
Secretary, 1991.10.13 - 2002.02.25
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (resigned)
Secretary, ACCOUNTANT, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.25 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
STEPHEN LEONARD ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD JOHN ADAM (resigned)
Director, FINANCE DIRECTOR, 1997.06.04 - 1999.10.18
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
PHILIP JOHN ATTENBOROUGH (resigned)
Director, CHAIRMAN, 1991.10.13 - 1993.06.28
COLDHANGER SEAL , SEVENOAKS
TN15 0EJ, KENT
ANTHONY MALCOLM BROWN (resigned)
Director, PUBLISHING, 1993.08.30 - 1997.06.04
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (resigned)
Director, ACCOUNTANT, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
PAUL MURRAY COLEY (resigned)
Director, PUBLISHING, 1993.08.30 - 1995.07.05
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
HENRY STUART HUGHES (resigned)
Director, FINANCE DIRECTOR, 1991.10.13 - 1994.02.07
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
JON WILLIAM MORTIMORE (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.11.30
17 FARQUHAR ROAD WIMBLEDON PARK , LONDON
SW19 8DA
MARK WILLIAM OPZOOMER (resigned)
Director, PUBLISHING, 1995.01.23 - 1999.09.03
51 BRADBOURNE STREET , LONDON
SW6 3TF
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD STILEMAN (resigned)
Director, PUBLISHING, 1993.08.30 - 1997.06.04
BOYTON COURT EAST SUTTON , SUTTON VALENCE
ME17 3BY, KENT
PATRICK MICHAEL MCKEE WRIGHT (resigned)
Director, PUBLISHING, 1993.06.25 - 1993.08.31
62 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
Date 2013.12.31 2012.12.31
Share Premium Account £ 2,500 £ 2,500
Profit Loss Account Reserve £ 668,750 £ 668,750
Called Up Share Capital £ 666,250 £ 666,250

Companies near to EDWARD ARNOLD (PUBLISHERS) ltd.

Information about the Private Limited Company EDWARD ARNOLD (PUBLISHERS) 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: 2016.05.14. Reload the data