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PROQUEST UK HOLDINGS LTD

Learn more about PROQUEST UK HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW

PROQUEST UK HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00934268
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.21
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information 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: GROUP
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 20/12/2013
Form type: CH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY JUSTIN ALLEN
Form type: TM02
Date: 2014.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
Form type: TM01
Date: 2013.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SNYDER
Form type: TM01
Date: 2011.10.19
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, THE QUORUM, BARNWELL ROAD, CAMRBRIDGE, CAMBS, CB5 8SW
Form type: AD01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES SNYDER / 28/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR APPOINTED PHILIP EVANS
Form type: AP01
Date: 2010.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAKOBOWSKI
Form type: TM01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, ASPEN HOUSE, 300 KINGS ROAD, READING, BERKSHIRE RG1 4HP
Form type: 287
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: RES13
Document description: DIR APPT & RES 26/02/07
Document type: ANNOTATION
Date: 2007.03.24
Form type: RES13
Document description: DIR APPT 26/02/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, ALISON HOUSE, 350 BASINGSTOKE ROAD, READING, BERKSHIRE RG2 0NT
Form type: 287
Date: 2004.06.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01

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Company directors and board members:

LARISA AVNER TRAINOR (current)
Secretary, LAWYER, 2007.02.26
8805 GRANT STREET , BETHESDA
MD20817
US
JUSTIN PAUL JONATHAN ALLEN (current)
Director, ACCOUNTANT, 2007.01.01
24 LOFTHOUSE WAY LONGSTANTON , CAMBRIDGE
CB24 3FD
ENGLAND
LARISA AVNER TRAINOR (current)
Director, LAWYER, 2007.02.26
8805 GRANT STREET , BETHESDA
MD20817
US
JUSTIN PAUL JONATHAN ALLEN (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2014.01.01
73 COXS END OVER , CAMBRIDGE
CB4 5TY, CAMBRIDGESHIRE
TODD WILLMER BUCHARDT (resigned)
Secretary, GENERAL COUNSEL, 2000.09.29 - 2007.02.09
5142 COLONIAL COURT , ANN ARBOR
MI 48108
USA
COLIN PAUL JONES (resigned)
Secretary, 1991.11.15 - 1998.11.15
CHURCH COTTAGE CARMANS LANE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
LOUISE MICHELE WILLIAMS (resigned)
Secretary, 1998.11.15 - 2000.09.30
26 BELGRAVE ROAD , LONDON
SW1V 1RG
ALAN W ALDWORTH (resigned)
Director, CHAIRMAN CHIEF EXECUTIVE OFFIC, 2002.11.11 - 2007.04.16
3992 HOLDEN ROAD , ANN ARBOR MI
48103
USA
RICHARD STIRLING AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1996.04.30
WEST LODGE THE PRIORY , BURNHAM
SL1 7LR, BUCKS
TODD WILLMER BUCHARDT (resigned)
Director, COMPANY DIRECTOR, 2001.04.18 - 2007.02.09
5142 COLONIAL COURT , ANN ARBOR
MI 48108
USA
CHRISTOPHER NELSON DAVEY (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2006.11.29
SILBURY 50 SHINFIELD ROAD , READING
RG2 7BW, BERKSHIRE
PHILIP EVANS (resigned)
Director, NONE, 2009.10.20 - 2013.04.15
789 EAST EISENHOWER PARKWAY , ANN ARBOR
WASHTENAW 48108
UNITED STATES
MICHAEL JAKOBOWSKI (resigned)
Director, ACCOUNTING, 2007.02.26 - 2009.10.01
5128 WESTPATH WAY , BETHESDA
MD 2081
COLIN PAUL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.30 - 1998.11.15
CHURCH COTTAGE CARMANS LANE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
MICHAEL PHILIP MULLER (resigned)
Director, COMPANY DIRECTOR, 1996.04.30 - 2001.06.04
TITHE FARMHOUSE HITCHAM LANE , BURNHAM
SL1 7DP, BERKSHIRE
CHRISTOPHER ADRIAN RONALDSON (resigned)
Director, COMPANY DIRECTOR, 1998.11.13 - 2004.12.31
THE CROWSNEST RECTORY LANE KINGSTON BAGPUIZE , ABINGDON
OX13 5AT, OXFORDSHIRE
ANDREW MILES SNYDER (resigned)
Director, COMPANY DIRECTOR, 2007.02.26 - 2011.10.17
1 MORTON SQUARE LOFT 4B EAST , NEW YORK
NY 10014
USA

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Information about the Private Limited Company PROQUEST UK HOLDINGS LTD 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: 2016.06.19. Reload the data