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SATELLITE PRESS LIMITED

Company number 02005665

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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)
13 Sep 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New secretary appointed;new director appointed
22 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 155(6)a Declaration of assistance for shares acquisition
11 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 363s Return made up to 17/08/00; full list of members
08 Sep 2000 363(287) Registered office changed on 08/09/00
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Request DocumentRegistered office changed on 08/09/00
25 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 288b Secretary resigned
01 Oct 1999 288a New secretary appointed
01 Oct 1999 288b Secretary resigned;director resigned
20 Aug 1999 AA Full accounts made up to 31 March 1999
20 Aug 1999 363s Return made up to 17/08/99; full list of members
14 Jun 1999 288b Director resigned
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 AA Full accounts made up to 31 March 1998
04 Sep 1998 363s Return made up to 24/08/98; no change of members