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3S ELECTRONIC PUBLISHING LIMITED

Company number 02579542

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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)
20 Mar 1996 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
14 Nov 1995 AA Accounts for a small company made up to 31 January 1995
27 Feb 1995 363s Return made up to 04/02/95; no change of members
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Request DocumentReturn made up to 04/02/95; no change of members
08 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1994 287 Registered office changed on 02/12/94 from: 5/6 broad street bath avon BA1 5LJ
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Request DocumentRegistered office changed on 02/12/94 from: 5/6 broad street bath avon BA1 5LJ
21 Oct 1994 CERTNM Company name changed 3 s consultants LIMITED\certificate issued on 24/10/94
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Request DocumentCompany name changed 3 s consultants LIMITED\certificate issued on 24/10/94
20 Jun 1994 AA Accounts for a small company made up to 31 January 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 January 1994
18 Feb 1994 363s Return made up to 04/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/94; no change of members
18 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1993 AA Accounts for a small company made up to 31 January 1993
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 January 1993
21 Apr 1993 363s Return made up to 04/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/93; full list of members
21 Apr 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
16 Mar 1993 88(2)R Ad 06/01/93--------- £ si 218@1=218 £ ic 782/1000
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Request DocumentAd 06/01/93--------- £ si 218@1=218 £ ic 782/1000
19 Jan 1993 287 Registered office changed on 19/01/93 from: barclays bank chambers 1 long street tetbury gloucestershire GL8 8AA
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Request DocumentRegistered office changed on 19/01/93 from: barclays bank chambers 1 long street tetbury gloucestershire GL8 8AA
10 Nov 1992 225(1) Accounting reference date shortened from 29/02 to 31/01
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Request DocumentAccounting reference date shortened from 29/02 to 31/01
29 Oct 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
09 Apr 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 88(2)R Ad 29/05/91--------- £ si 780@1=780 £ ic 2/782
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/91--------- £ si 780@1=780 £ ic 2/782
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed