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NIMROD PUBLISHING LIMITED

Company number 03237072

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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)
26 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CERTNM	Company name changed the multimedia partnership LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-13	View PDF Company name changed the multimedia partnership LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-13 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Mr Robert Charles Lockwood as a director	View PDF Appointment of Mr Robert Charles Lockwood as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Christopher Paul Bowen as a director	View PDF Appointment of Christopher Paul Bowen as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP01	Appointment of Ms April Jacqueline Sharpless as a director	View PDF Appointment of Ms April Jacqueline Sharpless as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	TM01	Termination of appointment of Roger Lindop as a director	View PDF Termination of appointment of Roger Lindop as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jul 2009	288a	Director appointed roger lindop	View PDF Director appointed roger lindop - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363s	Return made up to 13/08/07; no change of members	View PDF Return made up to 13/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	363s	Return made up to 13/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06	View PDF Return made up to 13/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2005	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 2 pages (2 pages)

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