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INFORMATION PUBLISHING LIMITED

Company number 01667975

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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)
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 88(2)R Ad 25/01/07--------- £ si 600000@.01=6000 £ ic 147783/153783
22 Jan 2007 363a Return made up to 04/01/07; full list of members
22 Jan 2007 288c Director's particulars changed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 04/01/06; full list of members
09 Nov 2005 363a Return made up to 09/11/05; full list of members
29 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 14/11/04; full list of members
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 14/11/03; full list of members; amend
14 Apr 2004 395 Particulars of mortgage/charge
14 Nov 2003 363s Return made up to 14/11/03; full list of members
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 16/12/02
19 Feb 2003 88(3) Particulars of contract relating to shares
19 Feb 2003 88(2)R Ad 16/12/02--------- £ si 714285@.01=7142 £ ic 140635/147777
06 Dec 2002 288a New director appointed
26 Nov 2002 363s Return made up to 14/11/02; full list of members
04 Nov 2002 288a New director appointed
01 Aug 2002 288c Secretary's particulars changed
01 Aug 2002 288c Secretary's particulars changed
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 14/11/01; no change of members