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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)
22 Mar 2002 288c Secretary's particulars changed
28 Jun 2001 363a Return made up to 20/06/01; full list of members
18 May 2001 AA Accounts made up to 31 December 2000
04 Apr 2001 288c Director's particulars changed
18 Aug 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 363a Return made up to 20/06/00; full list of members
07 Apr 2000 288b Director resigned
07 Apr 2000 288a New director appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288a New secretary appointed
27 Oct 1999 AA Accounts made up to 31 December 1998
21 Oct 1999 288c Secretary's particulars changed;director's particulars changed
25 Jun 1999 363a Return made up to 20/06/99; full list of members
25 Jun 1999 288c Director's particulars changed
11 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
25 Jun 1998 363a Return made up to 20/06/98; no change of members
24 Jun 1998 AA Accounts made up to 31 December 1997
28 Jun 1997 363a Return made up to 20/06/97; no change of members
14 May 1997 AA Accounts made up to 31 December 1996
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 288 Director resigned
26 Jun 1996 363a Return made up to 20/06/96; full list of members
13 Jun 1996 AA Accounts made up to 31 December 1995
19 Sep 1995 287 Registered office changed on 19/09/95 from: 12 bishop's bridge road london W2 6AA