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SPECIALIST PUBLICATIONS (UK) LIMITED

Company number 00964145

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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)
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288c Director's change of particulars / nicola webb / 01/08/2008
08 Aug 2008 288b Appointment terminated director anthony wreford
20 Jun 2008 363a Return made up to 20/06/08; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
13 Aug 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
27 Feb 2007 288a New director appointed
26 Jul 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 20/06/06; full list of members
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 AA Accounts made up to 31 December 2004
10 Jul 2005 288b Director resigned
29 Jun 2005 363s Return made up to 20/06/05; full list of members
07 Oct 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363a Return made up to 20/06/04; full list of members
14 Apr 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
18 Jul 2003 AA Accounts made up to 31 December 2002
26 Jun 2003 363a Return made up to 20/06/03; full list of members
10 Aug 2002 AUD Auditor's resignation
09 Aug 2002 MISC Aud res sect 394
25 Jun 2002 363a Return made up to 20/06/02; full list of members
29 Apr 2002 AA Accounts made up to 31 December 2001