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SPECIAL INTEREST PUBLICATIONS LIMITED

Company number 00882612

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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)
29 Aug 2006 353a Location of register of members (non legible)
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 04/06/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 14/15 craven street london WC2N 5AD
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 88(2)R Ad 25/02/05--------- £ si 100@1=100 £ ic 2000/2100
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 30/06/04; full list of members
19 Sep 2003 AA Accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 30/06/02; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 30/06/01; full list of members
09 Nov 2000 288a New director appointed
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 363s Return made up to 30/06/00; full list of members
30 Sep 1999 AA Accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 30/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1998 AA Accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 30/06/98; full list of members