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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)
18 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2003 363s Return made up to 18/10/03; no change of members
06 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2002 363s Return made up to 18/10/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Oct 2000 363s Return made up to 18/10/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Nov 1998 363s Return made up to 18/10/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Nov 1997 363s Return made up to 18/10/97; full list of members
18 Aug 1997 287 Registered office changed on 18/08/97 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
19 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(287) ‐ Registered office changed on 19/11/96
01 Nov 1996 AA Accounts for a small company made up to 31 March 1996
28 Mar 1996 287 Registered office changed on 28/03/96 from: 27 chancery lane london WC2A 1PA
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
06 Dec 1995 363s Return made up to 18/10/95; no change of members
  • 363(287) ‐ Registered office changed on 06/12/95
17 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 18/10/94; full list of members