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MARKETING HOUSE PUBLISHERS LIMITED

Company number 00799253

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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)
12 Aug 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Director resigned
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Annual rep & acct recei 19/12/03
07 Jan 2004 363s Return made up to 03/12/03; full list of members
07 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
09 Dec 2002 363s Return made up to 03/12/02; full list of members
17 Jul 2002 AA Total exemption full accounts made up to 30 June 2002
04 Dec 2001 363s Return made up to 03/12/01; full list of members
09 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
08 Feb 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 30 June 2000
06 Mar 2000 288a New secretary appointed
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 2000 288b Secretary resigned