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ARCTURUS PUBLISHING LIMITED

Company number 02873890

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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)
07 Jan 2002 363s Return made up to 22/11/01; full list of members
14 Dec 2001 88(2)R Ad 14/11/01--------- £ si 526@1=526 £ ic 10000/10526
21 Nov 2001 AA Accounts made up to 31 March 2001
08 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 395 Particulars of mortgage/charge
02 Dec 1999 363s Return made up to 22/11/99; full list of members
04 Oct 1999 287 Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ
27 Aug 1999 AA Accounts for a small company made up to 31 March 1999
27 Nov 1998 363s Return made up to 22/11/98; no change of members
07 Sep 1998 AA Accounts for a small company made up to 31 March 1998
18 Dec 1997 287 Registered office changed on 18/12/97 from: 20 dover terrace sandy combe road richmond surrey TW9 2EF
08 Dec 1997 363s Return made up to 22/11/97; full list of members
12 Sep 1997 AA Accounts for a small company made up to 31 March 1997
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 1997
23 Jul 1997 288a New director appointed
24 Dec 1996 363s Return made up to 22/11/96; no change of members
  • 363(288) ‐ Secretary resigned
02 Sep 1996 AA Accounts made up to 31 March 1996
02 Sep 1996 88(2)R Ad 31/07/96--------- £ si 9998@1=9998 £ ic 1/9999
18 Aug 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Aug 1996 288 New secretary appointed
09 Jan 1996 363s Return made up to 22/11/95; no change of members
21 Sep 1995 AA Accounts made up to 31 March 1995
30 Nov 1994 363s Return made up to 22/11/94; full list of members
03 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
06 Dec 1993 288 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 DocumentDirector resigned;new director appointed