EARTHSCAN PUBLICATIONS LIMITED

Company number 01951111

Date	Type	Description	View / Download
08 May 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
08 May 2004	363(288)	Secretary resigned
17 Mar 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2003	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 120 pentonville road london N1 9JN	(1 page)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
16 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
18 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
20 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
11 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
11 Apr 2001	363(288)	Secretary's particulars changed;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
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
12 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)