BRODIE PUBLISHING LIMITED

Company number 01647340

Date	Type	Description	View / Download
19 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
13 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
12 Jul 2004	288b	Director resigned	(1 page)
07 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
12 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2003	(8 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(8 pages)
15 Jan 2003	225	Accounting reference date shortened from 31/07/03 to 31/01/03	(1 page)
15 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 12000@1=12000 £ ic 10000/22000	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	123	£ nc 10000/60000 12/12/02	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
23 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
02 Jul 2001	363s	Return made up to 30/06/01; full list of members	(8 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
25 Jul 2000	225	Accounting reference date extended from 31/01/00 to 31/07/00	(1 page)
25 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
28 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)