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ALDWYCH PUBLISHING LIMITED

Company number 02101262

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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)
17 Sep 2004 363s Return made up to 14/09/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 14/09/03; full list of members
22 May 2003 AA Total exemption full accounts made up to 30 September 2002
03 Oct 2002 363s Return made up to 14/09/02; full list of members
18 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
30 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
26 Sep 2001 363s Return made up to 14/09/01; full list of members
22 Feb 2001 AA Full accounts made up to 30 September 2000
15 Sep 2000 363s Return made up to 14/09/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 September 1999
03 Sep 1999 363s Return made up to 14/09/99; full list of members
03 Sep 1999 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 DocumentSecretary's particulars changed;director's particulars changed
24 Apr 1999 287 Registered office changed on 24/04/99 from: robin hill deers green clavering saffron walden essex CB11 4PX
30 Mar 1999 AA Full accounts made up to 30 September 1998
14 Oct 1998 169 £ ic 700000/295000 28/09/98 £ sr 405000@1=405000
09 Sep 1998 363s Return made up to 14/09/98; change of members
28 Aug 1998 MA Memorandum and Articles of Association
28 Aug 1998 173 Declaration of shares redemption:auditor's report
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1998 AA Full accounts made up to 30 September 1997
01 Apr 1998 403a Declaration of satisfaction of mortgage/charge
07 Oct 1997 AAMD Amended full group accounts made up to 30 September 1995