METHUEN PUBLISHING LIMITED

Company number 03543167

Date	Type	Description	View / Download
13 Apr 2004	363a	Return made up to 08/04/04; full list of members	(9 pages)
05 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	AA	Full accounts made up to 30 June 2002	(24 pages)
18 Apr 2003	363a	Return made up to 08/04/03; full list of members	(9 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(23 pages)
11 Apr 2002	363a	Return made up to 08/04/02; full list of members	(9 pages)
11 Apr 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
24 Apr 2001	363a	Return made up to 08/04/01; full list of members	(9 pages)
19 Apr 2001	288a	New director appointed	(10 pages)
26 Mar 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE	(1 page)
25 Apr 2000	363a	Return made up to 08/04/00; full list of members	(19 pages)
13 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	AA	Full accounts made up to 30 June 1999	(21 pages)
15 Oct 1999	363a	Return made up to 08/04/99; full list of members; amend	(12 pages)
23 Jun 1999	363a	Return made up to 08/04/99; full list of members	(7 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(35 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)