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PODIUM PUBLICATIONS LIMITED

Company number 03332411

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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)
11 Apr 2002 363s Return made up to 12/03/02; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 12/03/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 12/03/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 December 1998
18 Jun 1999 AA Full accounts made up to 31 December 1997
17 Apr 1999 363s Return made up to 12/03/99; change of members
22 Jul 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
26 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 363s Return made up to 12/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/98; full list of members
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997 288b Secretary resigned
06 May 1997 288a New secretary appointed
29 Apr 1997 288b Director resigned
29 Apr 1997 288a New director appointed
25 Apr 1997 88(2)R Ad 16/04/97--------- £ si 168@1=168 £ ic 2/170
25 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 CERTNM Company name changed redline trading LIMITED\certificate issued on 15/04/97
17 Mar 1997 287 Registered office changed on 17/03/97 from: 788-790 finchley rd london NW117UR
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 17/03/97 from: 788-790 finchley rd london NW117UR
12 Mar 1997 NEWINC Incorporation