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THE BEAUTIFUL PUBLISHING COMPANY LIMITED

Company number 03154671

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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)
13 Feb 2003 363s Return made up to 28/01/03; full list of members
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
04 Apr 2002 AA Total exemption small company accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 28/01/02; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a dormant company made up to 28 February 2000
08 Feb 2000 363s Return made up to 28/01/00; full list of members
13 May 1999 AA Accounts for a dormant company made up to 28 February 1999
09 Feb 1999 363s Return made up to 28/01/99; no change of members
15 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
23 Mar 1998 363s Return made up to 28/01/98; no change of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: c/o city tax consultants LTD vestry house greyfriars passage newgate street, london EC1A 7BA
10 Mar 1997 AA Accounts for a dormant company made up to 28 February 1997
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1997 363s Return made up to 28/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1996 288 New secretary appointed
12 Feb 1996 288 New director appointed
12 Feb 1996 288 Secretary resigned
12 Feb 1996 288 Director resigned
02 Feb 1996 NEWINC Incorporation