Advanced company searchLink opens in new window

PERMANENT PUBLISHING LTD.

Company number 03063537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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