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EDITIONS ALECTO LIMITED

Company number 00730337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
21 Jul 2003 287 Registered office changed on 21/07/03 from: 8 baker street london W1U 3LL
22 Oct 2002 363a Return made up to 25/09/02; full list of members
22 Oct 2002 353 Location of register of members
22 Oct 2002 AA Total exemption full accounts made up to 31 October 2001
24 Sep 2002 AA Total exemption full accounts made up to 31 October 2000
01 Oct 2001 363a Return made up to 25/09/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 1999
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Apr 2001 287 Registered office changed on 19/04/01 from: 8 baker street london W1M 1DA
01 Nov 2000 363a Return made up to 25/09/00; full list of members
19 Oct 2000 88(2)R Ad 05/10/00--------- £ si 4010140@.1=401014 £ ic 98282/499296
11 Oct 2000 123 Nc inc already adjusted 05/10/00
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 2000 244 Delivery ext'd 3 mth 31/10/99
30 Nov 1999 AA Full accounts made up to 31 October 1998
18 Oct 1999 363a Return made up to 25/09/99; full list of members
13 Aug 1999 244 Delivery ext'd 3 mth 31/10/98
26 Feb 1999 AA Full accounts made up to 31 October 1997
01 Dec 1998 AA Full accounts made up to 31 October 1996
30 Nov 1998 363s Return made up to 25/09/98; full list of members
05 Jan 1998 363s Return made up to 25/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/97; no change of members
05 Nov 1997 287 Registered office changed on 05/11/97 from: no 1 clerkenwell green london EC1R 0DE
02 Sep 1997 244 Delivery ext'd 3 mth 31/10/96
14 Feb 1997 363s Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned