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COMPANY PUBLISHING LIMITED

Company number 02855362

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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)
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
01 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Joseph Peter Forsyth on 21 September 2010
23 Sep 2010 CH01 Director's details changed for Simon Mcdermott on 21 September 2010
23 Sep 2010 CH01 Director's details changed for Bridget Mary Forsyth on 21 September 2010
23 Sep 2010 CH01 Director's details changed for Mrs Amanda Louise Forsyth on 21 September 2010
11 Nov 2009 AA Accounts for a small company made up to 31 July 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / amanda forsyth / 21/09/2009
22 Sep 2009 288c Director's change of particulars / robert forsyth / 21/09/2009
11 Dec 2008 288a Director appointed simon mcdermott
26 Nov 2008 AA Accounts for a small company made up to 31 July 2008
08 Oct 2008 363a Return made up to 21/09/08; full list of members
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
09 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division, share option scheme 11/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 AA Accounts made up to 31 July 2007
25 Sep 2007 363a Return made up to 21/09/07; full list of members
11 Jan 2007 AA Accounts for a small company made up to 31 July 2006
28 Sep 2006 363a Return made up to 21/09/06; full list of members
18 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06