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SATIN PUBLICATIONS LIMITED

Company number 02878301

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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)
09 Dec 2005 363a Return made up to 07/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363a Return made up to 07/12/04; full list of members
23 Nov 2004 288a New director appointed
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2002 363a Return made up to 07/12/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
01 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
23 Jan 2002 123 Nc inc already adjusted 02/11/98
23 Jan 2002 363a Return made up to 07/12/01; full list of members
23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 288c Secretary's particulars changed;director's particulars changed
13 Dec 2000 363a Return made up to 07/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 363a Return made up to 07/12/99; no change of members
03 Nov 2000 363a Return made up to 07/12/98; full list of members
03 Nov 2000 287 Registered office changed on 03/11/00 from: parker cavendish 28 church road stanmore middlesex HA7 4XR
03 Nov 2000 288b Director resigned
12 Jul 2000 288b Director resigned
06 Jun 2000 DISS40 Compulsory strike-off action has been discontinued
31 May 2000 AA Full accounts made up to 31 December 1998