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M56 PUBLISHING LIMITED

Company number 02913197

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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)
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
10 Mar 2004 363a Return made up to 06/01/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 353a Location of register of members (non legible)
16 Sep 2003 287 Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR
22 Apr 2003 288b Director resigned
11 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363a Return made up to 06/01/03; full list of members
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
15 Oct 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363a Return made up to 06/01/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363a Return made up to 06/01/01; full list of members
08 Dec 2000 288c Director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 363a Return made up to 06/01/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
25 Apr 1999 363a Return made up to 06/03/99; full list of members; amend
22 Mar 1999 353a Location of register of members (non legible)