PHILOGRAPH PUBLICATIONS LIMITED

Company number 00675502

Date	Type	Description	View / Download
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
02 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
02 Aug 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 4 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 4 July 2010	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010	(1 page)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(19 pages)
14 Jul 2010	AP01	Appointment of Mr Christopher David Hinton as a director	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Burley House, Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 3 April 2009	(14 pages)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
08 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
01 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	363a	Return made up to 04/07/07; full list of members	(9 pages)
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)