PHILOGRAPH PUBLICATIONS LIMITED

Company number 00675502

Date	Type	Description	View / Download
31 Jul 2007	287	Registered office changed on 31/07/07 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: north way andover hampshire SP10 5BA	(2 pages)
25 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
19 Jul 2006	363a	Return made up to 04/07/06; full list of members	(12 pages)
02 May 2006	288b	Director resigned	(1 page)
21 Dec 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(36 pages)
25 Jul 2005	363a	Return made up to 04/07/05; full list of members	(13 pages)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(33 pages)
12 Aug 2004	363s	Return made up to 04/07/04; change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
23 Jul 2003	363s	Return made up to 04/07/03; change of members	(8 pages)
18 May 2003	AUD	Auditor's resignation	(1 page)