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PUBLISHING BUSINESS LIMITED

Company number 02366387

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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)
01 Mar 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 363s Return made up to 29/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/03/92; no change of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: 22 nelson road greenwich london SE10 9JB
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Request DocumentRegistered office changed on 05/12/91 from: 22 nelson road greenwich london SE10 9JB
16 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
18 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
15 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
06 Nov 1990 363a Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
26 Sep 1989 287 Registered office changed on 26/09/89 from: cornwallis house instone road dartford kent , DA1 2AG
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Request DocumentRegistered office changed on 26/09/89 from: cornwallis house instone road dartford kent , DA1 2AG
22 Aug 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Aug 1989 88(2)R Wd 17/08/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/08/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1989 CERTNM Company name changed the publishing business LIMITED\certificate issued on 24/05/89
16 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989 287 Registered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF
12 May 1989 CERTNM Company name changed dialtint LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed dialtint LIMITED\certificate issued on 15/05/89
29 Mar 1989 NEWINC Incorporation