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BRIAN TRODD PUBLISHING HOUSE LIMITED

Company number 02086849

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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)
07 Mar 2003 363a Return made up to 26/02/03; no change of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
11 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
18 Jun 2002 AA Accounts made up to 31 December 2001
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2002 363a Return made up to 26/02/02; full list of members
01 Aug 2001 AA Accounts made up to 31 December 2000
31 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2001 363a Return made up to 26/02/01; no change of members
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
07 Jul 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 2000 288c Director's particulars changed
06 Mar 2000 363a Return made up to 26/02/00; full list of members
03 Mar 2000 288c Director's particulars changed
08 Dec 1999 287 Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP
08 Dec 1999 353 Location of register of members
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999 AA Accounts made up to 31 December 1998