THE CAXTON PUBLISHING COMPANY LIMITED

Company number 03047798

Date	Type	Description	View / Download
01 Feb 2002	288b	Secretary resigned	(1 page)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 1999	363s	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 08/06/99 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Jul 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: unit 9 glaisdale parkway glaisdale drive nottingham NG8 4GA	(1 page)
23 May 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jun 1996	363s	Return made up to 20/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: new london bridge house 25 london bridge street london SE1 9SG	(1 page)
23 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Sep 1995	288	Secretary resigned	(2 pages)
08 Sep 1995	288	Director resigned	(2 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: unit 9 glaisdale parkway glaisdale drive nottingham NG8 4GA	(1 page)
03 Aug 1995	CERTNM	Company name changed whalleyway LIMITED\certificate issued on 04/08/95	(4 pages)
28 Jul 1995	288	New secretary appointed	(2 pages)