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PIATKUS BOOKS LIMITED

Company number 01413109

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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)
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 88(2)R Ad 20/07/07--------- £ si 2222@1=2222 £ ic 20000/22222
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 AA Full accounts made up to 30 June 2006
01 Nov 2006 363s Return made up to 09/10/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
01 Dec 2005 AA Full accounts made up to 30 June 2005
03 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2005 123 Nc inc already adjusted 30/06/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge