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BCR PUBLISHING LTD.

Company number 03505649

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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)
17 Feb 2004 363s Return made up to 05/02/04; full list of members
10 May 2003 363s Return made up to 05/02/03; full list of members
  • 363(287) ‐ Registered office changed on 10/05/03
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
13 Feb 2002 363s Return made up to 05/02/02; full list of members
08 May 2001 AA Accounts for a small company made up to 30 April 2000
05 Mar 2001 363s Return made up to 05/02/01; full list of members
05 Feb 2000 363s Return made up to 05/02/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 April 1999
26 Mar 1999 363s Return made up to 05/02/99; full list of members
23 Apr 1998 88(2)R Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100
23 Apr 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
01 Apr 1998 CERTNM Company name changed pro-line publishing LIMITED\certificate issued on 02/04/98
30 Mar 1998 288a New secretary appointed
30 Mar 1998 288a New director appointed
30 Mar 1998 288b Secretary resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 287 Registered office changed on 30/03/98 from: temple house 20 holywell row london EC2A 4JB
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 30/03/98 from: temple house 20 holywell row london EC2A 4JB
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1998 NEWINC Incorporation