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WILLIAM ERNEST PUBLISHING LIMITED

Company number 03563695

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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)
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 May 2004 363s Return made up to 14/05/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 88(2)R Ad 25/07/03--------- £ si 20@1=20 £ ic 20/40
15 Aug 2003 288a New director appointed
14 Jun 2003 363s Return made up to 14/05/03; full list of members
05 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
05 Feb 2003 287 Registered office changed on 05/02/03 from: 11 argyle road anfield liverpool L4 2RS
07 Aug 2002 363s Return made up to 14/05/02; full list of members
07 Aug 2002 AA Total exemption full accounts made up to 28 February 2002
05 May 2002 288b Director resigned
05 May 2002 288b Director resigned
05 May 2002 288b Secretary resigned;director resigned
05 May 2002 288b Director resigned
05 May 2002 288a New secretary appointed
21 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2002 169 £ ic 100/20 04/03/02 £ sr 80@1=80
06 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
14 Jun 2001 363s Return made up to 14/05/01; full list of members
05 Jul 2000 363s Return made up to 14/05/00; full list of members
20 Apr 2000 AA Full accounts made up to 28 February 2000
16 Mar 2000 288c Director's particulars changed
16 Mar 2000 AA Full accounts made up to 28 February 1999
08 Mar 2000 288c Secretary's particulars changed;director's particulars changed
05 Feb 2000 225 Accounting reference date shortened from 31/05/99 to 28/02/99