FINDLAY PUBLICATIONS INVESTMENTS LIMITED

Company number 02876817

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Michael John Woods on 13 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Timothy Robin Rampling on 13 November 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Miss Margaret Ann Yaldren on 13 November 2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
08 Jan 2009	363a	Return made up to 13/11/08; full list of members	(3 pages)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
11 Jan 2008	363a	Return made up to 13/11/07; full list of members	(2 pages)
24 May 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
29 Nov 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
29 Nov 2006	190	Location of debenture register	(1 page)
29 Nov 2006	353	Location of register of members	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: franks hall, franks lane, horton kirby, kent, DA4 9LL	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: phoenix house, 244 croydon road, beckenham, kent BR3 4DA	(1 page)
14 Nov 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
21 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
28 Sep 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)