USBORNE REFERENCE PUBLISHING LIMITED

Company number 02791226

Date	Type	Description	View / Download
04 Mar 2003	363s	Return made up to 18/02/03; full list of members	(6 pages)
19 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
01 Mar 2002	363s	Return made up to 18/02/02; full list of members	(6 pages)
09 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
28 Feb 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
14 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
28 Feb 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
02 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
15 Mar 1999	363s	Return made up to 18/02/99; no change of members	(4 pages)
25 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
20 Feb 1998	363s	Return made up to 18/02/98; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
17 Mar 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
07 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
28 Feb 1996	363s	Return made up to 18/02/96; no change of members	(4 pages)
01 Dec 1995	AA	Accounts for a dormant company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
01 Nov 1994	AA	Accounts for a dormant 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 Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	363s	Return made up to 18/02/94; full list of members 363(287) ‐ Registered office changed on 16/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document