- Company Overview for PERMANENT PUBLISHING LTD. (03063537)
- Filing history for PERMANENT PUBLISHING LTD. (03063537)
- People for PERMANENT PUBLISHING LTD. (03063537)
- Charges for PERMANENT PUBLISHING LTD. (03063537)
- More for PERMANENT PUBLISHING LTD. (03063537)
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) |
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20 Jan 2007 | 288b | Secretary resigned;director resigned | |
20 Jan 2007 | 287 | Registered office changed on 20/01/07 from: buxton court 3 west way botley oxford OX2 0JB | |
13 Jan 2007 | 395 | Particulars of mortgage/charge | |
12 Dec 2006 | 288b | Secretary resigned;director resigned | |
29 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
08 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
12 Oct 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
29 Jul 2005 | 363s | Return made up to 01/06/05; full list of members | |
30 Dec 2004 | AA | Accounts for a small company made up to 30 June 2004 | |
25 Jun 2004 | 363s |
Return made up to 01/06/04; full list of members
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26 Nov 2003 | AA | Accounts for a small company made up to 30 June 2003 | |
10 Jun 2003 | 363s | Return made up to 01/06/03; full list of members | |
14 May 2003 | 287 | Registered office changed on 14/05/03 from: james and cowper,brooklands 48 newbury street wantage oxfordshire OX12 8DF | |
08 Oct 2002 | AA | Accounts for a small company made up to 30 June 2002 | |
24 Jun 2002 | 363s | Return made up to 01/06/02; full list of members | |
02 Oct 2001 | AA | Accounts for a small company made up to 30 June 2001 | |
25 Jun 2001 | 363s | Return made up to 01/06/01; full list of members | |
23 Oct 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
17 Jul 2000 | 287 | Registered office changed on 17/07/00 from: 1 stert street abingdon oxfordshire OX14 3JF | |
14 Jun 2000 | 363s |
Return made up to 01/06/00; full list of members
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13 Dec 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
02 Jul 1999 | 363s | Return made up to 01/06/99; full list of members | |
02 Nov 1998 | AA | Accounts for a small company made up to 30 June 1998 | |
02 Jun 1998 | 363s | Return made up to 01/06/98; no change of members |