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PROGRAMME PUBLICATIONS LIMITED

Company number 03283287

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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)
04 Mar 2003 AA Full accounts made up to 31 March 2002
12 Sep 2002 AA Full accounts made up to 31 March 2001
07 Jun 2002 363s Return made up to 25/11/01; full list of members
07 Jun 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 2002 288a New director appointed
11 Sep 2001 CERTNM Company name changed seel house LIMITED\certificate issued on 11/09/01
29 Nov 2000 363s Return made up to 25/11/00; full list of members
06 Oct 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
01 Aug 2000 225 Accounting reference date extended from 30/11/99 to 30/04/00
24 Jan 2000 363s Return made up to 25/11/99; full list of members
24 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Sep 1999 AA Full accounts made up to 30 November 1998
06 Feb 1999 363s Return made up to 25/11/98; full list of members
06 Feb 1999 363(287) Registered office changed on 06/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/99
06 Feb 1999 287 Registered office changed on 06/02/99 from: seel house 29-35 seel street liverpool L1 4AY
30 Sep 1998 AA Full accounts made up to 30 November 1997
23 Jan 1998 363s Return made up to 25/11/97; full list of members
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
22 Jan 1998 88(2)R Ad 05/12/96--------- £ si 29998@1=29998 £ ic 2/30000
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital