FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

Company number 02065512

Date	Type	Description	View / Download
29 Mar 2004	363s	Return made up to 20/10/03; full list of members	(6 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
23 Mar 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
26 Oct 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
15 Feb 2002	363s	Return made up to 20/10/01; full list of members	(6 pages)
15 Feb 2002	363(288)	Secretary'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
15 Feb 2002	363(353)	Location of register of members address 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 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 May 2001	MA	Memorandum and Articles of Association	(7 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
13 Apr 2001	AUD	Auditor's resignation	(2 pages)
13 Apr 2001	AUD	Auditor's resignation	(2 pages)
29 Mar 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
16 Nov 2000	363a	Return made up to 20/10/00; full list of members	(5 pages)
15 Mar 2000	288b	Director resigned	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 1999	363a	Return made up to 20/10/99; full list of members	(6 pages)
07 Dec 1999	288b	Director resigned	(1 page)