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CENTRAL BANKING PUBLICATIONS LIMITED

Company number 02399976

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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)
27 Apr 2009 288c Director's change of particulars / james hanbury / 27/04/2009
10 Nov 2008 363a Return made up to 18/10/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 18/10/07; full list of members
26 Jun 2007 288b Secretary resigned
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 287 Registered office changed on 12/06/07 from: tavistock house tavistock square london WC1H 9JZ
12 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed;new director appointed
02 Jun 2007 122 S-div 19/02/90
02 Jun 2007 88(2)R Ad 19/02/90--------- £ si 98@1
09 Mar 2007 169 £ sr 1473@.1 06/05/04
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 18/10/06; full list of members
09 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/05
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2004 363s Return made up to 18/10/04; change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 169 £ ic 1000/706 03/03/04 £ sr 2946@.1=294