- Company Overview for A&S PUBLISHING COMPANY LIMITED (01584580)
- Filing history for A&S PUBLISHING COMPANY LIMITED (01584580)
- People for A&S PUBLISHING COMPANY LIMITED (01584580)
- Charges for A&S PUBLISHING COMPANY LIMITED (01584580)
- More for A&S PUBLISHING COMPANY LIMITED (01584580)
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) |
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13 Jul 2015 | AP01 | Appointment of Mr Oliver James Foster as a director on 9 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Nial Ferguson as a director on 9 July 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Matthew James Burton as a director on 9 July 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Richard Austin Haley as a director on 9 July 2015 | |
09 Jul 2015 | AP03 | Appointment of Mrs Penelope Ladkin-Brand as a secretary on 9 July 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015 | |
19 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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11 Dec 2014 | AP03 | Appointment of Mr Richard Austin Haley as a secretary on 5 December 2014 | |
09 Dec 2014 | TM02 | Termination of appointment of Nina Samantha Day as a secretary on 5 December 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Richard Austin Haley as a director on 1 October 2014 | |
01 Aug 2014 | AD01 | Registered office address changed from Beauford Court 30 Monmouth Street Bath Somerset BA1 2BW to Quay House the Ambury Bath BA1 1UA on 1 August 2014 | |
07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
19 Jun 2014 | AP01 | Appointment of Mr. Matthew James Burton as a director | |
27 Apr 2014 | TM01 | Termination of appointment of Mark Wood as a director | |
07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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10 Dec 2013 | TM01 | Termination of appointment of Graham Harding as a director | |
06 Nov 2013 | AP01 | Appointment of Zillah Ellen Byng-Maddick as a director | |
21 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
31 Jan 2013 | AP03 | Appointment of Mrs Nina Samantha Day as a secretary | |
31 Jan 2013 | TM02 | Termination of appointment of Mark Millar as a secretary | |
04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
29 Mar 2012 | AA | Full accounts made up to 30 September 2011 |