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PUBLISHING LOGISTIC LIMITED

Company number 03451201

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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)
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2002 287 Registered office changed on 06/12/02 from: suite 205 moghul house, 57 grosvenor street, london W1K 3JA
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
30 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2001 363s Return made up to 17/10/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 17/10/00; full list of members
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 AA
21 Sep 2000 287 Registered office changed on 21/09/00 from: suite 205 moghul house, 57 grosvenor street, london, W1X 9DA
30 Jan 2000 AA
05 Jan 2000 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 363s Return made up to 17/10/98; full list of members
02 Jun 1998 288b Director resigned
02 Jun 1998 287 Registered office changed on 02/06/98 from: bell house, 175 regent street, london, W1R 7FB
04 Jan 1998 288a New director appointed
16 Dec 1997 288a New secretary appointed
11 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
11 Nov 1997 88(2)R Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
17 Oct 1997 NEWINC Incorporation