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PHILIP ALLAN PUBLISHERS LIMITED

Company number 01086222

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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)
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment/rights waived 01/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve payment 01/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Lease property 01/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288a New director appointed
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 AA Full accounts made up to 30 June 2005
04 Aug 2005 363s Return made up to 12/07/05; no change of members
26 Oct 2004 AA Full accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 12/07/04; full list of members
28 Oct 2003 AA Full accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 12/07/03; full list of members
07 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
27 Jul 2002 363s Return made up to 12/07/02; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 30 June 2001
23 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Full accounts made up to 30 June 2000
29 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999