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EMBASSY PRESS (LONDON) LIMITED

Company number 03114335

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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)
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 123 £ nc 1000/1100 17/12/02
08 Jan 2003 288b Director resigned
24 Dec 2002 395 Particulars of mortgage/charge
28 Oct 2002 363a Return made up to 16/10/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Dec 2001 363a Return made up to 16/10/01; no change of members
07 Dec 2001 288c Director's particulars changed
14 May 2001 AA Accounts for a small company made up to 31 October 2000
16 Nov 2000 363a Return made up to 16/10/00; no change of members
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
02 Nov 1999 363a Return made up to 16/10/99; full list of members
25 Jun 1999 AA Accounts for a small company made up to 31 October 1998
23 Dec 1998 363a Return made up to 16/10/98; no change of members
11 Aug 1998 AA Accounts for a small company made up to 31 October 1997
21 Nov 1997 363a Return made up to 16/10/97; no change of members
30 Aug 1997 395 Particulars of mortgage/charge
12 Aug 1997 AA Accounts for a small company made up to 31 October 1996
29 May 1997 288a New director appointed
25 Nov 1996 363a Return made up to 16/10/96; full list of members
12 Jan 1996 88(2)R Ad 23/10/95--------- £ si 80@1=80 £ ic 122/202
12 Jan 1996 88(2)R Ad 23/10/95--------- £ si 5@1=5 £ ic 117/122
12 Jan 1996 88(2)R Ad 23/10/95--------- £ si 10@1=10 £ ic 107/117
12 Jan 1996 88(2)R Ad 23/10/95--------- £ si 5@1=5 £ ic 102/107
12 Jan 1996 88(2)R Ad 14/12/95--------- £ si 100@1=100 £ ic 2/102