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MOSBY INTERNATIONAL LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

MOSBY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00723579
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.09
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

K S BEECROFT
AGREEMENT - Outstanding on 1987.07.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 13050000
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.20
Child documents:
Document type: ANNOTATION
Date: 2014.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.20
Form type: RES13
Document description: SECTION 175 03/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 15/07/2013
Form type: CH02
Date: 2013.07.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 15/07/2013
Form type: CH02
Date: 2013.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RE SECRETARIES LIMITED / 15/07/2013
Form type: CH04
Date: 2013.07.15
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD OX5 1GB
Form type: 287
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2005.09.20
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, CORPORATE BODY, 2005.09.20
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, CORPORATE BODY, 2005.09.20
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
HAROLD GEORGE BRUNGER (resigned)
Secretary, ACCOUNTANT, 1995.07.14 - 1997.05.19
5 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY
PETER SAMUEL HEILBRUNN (resigned)
Secretary, 1992.09.30 - 1995.07.14
6 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2001.12.07 - 2005.09.20
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
MITRE SECRETARIES LIMITED (resigned)
Secretary, 1999.01.14 - 2001.12.07
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
PHILIP WARREN (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.19 - 1999.01.25
4 DE VERE CLOSE , HATFIELD PEVEREL
CM3 2LS, ESSEX
JONATHAN PIERS BLACK (resigned)
Director, FINANCE DIRECTOR, 1995.07.14 - 1996.12.31
37 LANGDON PARK ROAD , LONDON
N6 5PT
ELIZABETH MARY CAVE (resigned)
Director, PM DIRECTOR PUBLISHING, 1992.09.30 - 1994.04.22
3 ALBION COTTAGES HOLMBURY ST.MARY , DORKING
RH5 6NH, SURREY
PATRICK ANTONY CLIFFORD (resigned)
Director, PUBLISHING EXECUTIVE, 1993.02.02 - 1997.06.30
780 THIRD AVENUE , NEW YORK
NEW YORK 10017
USA
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
KATHRYN M DOWNING (resigned)
Director, CHIEF EXECUTIVE, 1997.05.19 - 1998.10.09
164 ROSEVILLE ROAD , WESTPORT
06880, CT
USA
FIONA FOLEY (resigned)
Director, PUBLISHER, 1997.09.01 - 1999.01.08
47 LINDEN GARDENS NOTTING HILL GATE , LONDON
W2 4HQ
CHRISTOPHER ALAN GIBSON (resigned)
Director, COMPANY DIRECTOR, 2001.12.07 - 2005.09.20
5 HOLLY PARK ROAD , LONDON
N11 3HA
GEOFFREY GREENWOOD (resigned)
Director, 1992.09.30 - 1994.05.26
13 WHITCHURCH CLOSE , MAIDSTONE
ME16 8UR, KENT
TIMOTHY MARTIN HAILSTONE (resigned)
Director, BOOK PUBLISHER, 1992.09.30 - 1996.10.31
THE WHITE COTTAGE IVY BANK SWANNATON ROAD , DARTMOUTH
TQ6 9RL, DEVON
TIMOTHY MARTIN HAILSTONE (resigned)
Director, BOOK PUBLISHER, 1999.01.08 - 1999.08.20
THE WHITE COTTAGE IVY BANK SWANNATON ROAD , DARTMOUTH
TQ6 9RL, DEVON
JOHN HIRST (resigned)
Director, PUBLISHING, 1993.09.01 - 1995.03.21
LING POINT THE HEATH COBBETS HILL , WEYBRIDGE
KT13 0UB, SURREY
PETER HOENIGSBERG (resigned)
Director, PUBLISHING EXECUTIVE, 1999.05.03 - 2001.12.07
91 TUCKER FARM ROAD NORTH ANDOVER , MASSACHUSETTS
01845
USA
DERRICK STANLEY HOLMAN (resigned)
Director, MANAGING DIRECTOR, 1997.08.11 - 1999.06.10
10 EASTMEARN ROAD , LONDON
SE21 8HA
SIMON PETER BARRY HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.08 - 2000.06.30
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
GAVIN ANTHONY HOWE (resigned)
Director, COMPANY DIRECTOR, 2001.12.07 - 2005.09.20
THE BOATERS PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
BRIAN JON KNEZ (resigned)
Director, EXECUTIVE, 1999.05.03 - 2001.12.07
3 TAMARACK ROAD WESTON , MASSACHUSETTS
USA 02193
JAMES PIERRE LEVY (resigned)
Director, EXECUTIVE, 1999.05.03 - 2001.12.07
65 ESSEX ROAD CHESTNUT HILL , MASSACHUSETTS
MA 02467
USA
COLIN MACKELLAR MACPHERSON (resigned)
Director, 1992.09.30 - 1993.06.01
23 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
ANNA FARLEY MOON (resigned)
Director, PUBLISHING, 2001.12.07 - 2005.09.20
5 FIVE MILE DRIVE , OXFORD
OX2 8HT, OXFORDSHIRE
LEWIS REINES (resigned)
Director, MEDICAL PUBLISHER, 1999.05.03 - 1999.07.01
1500 LOCUST STREET PHILADELPHIA PENNSYLVANIA 19102 , USA
FOREIGN
DAVID STEPHEN SIDAYWAY (resigned)
Director, M DIRECTOR, 1992.09.30 - 1994.03.14
12 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ROBERT ALAN SMITH (resigned)
Director, EXECUTIVE, 1999.05.03 - 2001.12.07
35 CARISBROOKE ROAD , WELLESLEY
MA 02181
USA
JOSE KELLY WEHNES (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2005.09.20
FLAT 4 35 BROMPTON SQUARE , LONDON
SW3 2AE
NICHOLAS WARREN WHITE (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 2000.06.08 - 2002.02.01
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE

Companies near to MOSBY INTERNATIONAL ltd.

Information about the Private Limited Company MOSBY 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: 2016.05.30. Reload the data