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ERUDITE PUBLISHING LIMITED

Company number 03600671

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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 Jul 2001 288b Director resigned
09 Jul 2001 AA Full accounts made up to 31 July 2000
08 May 2001 287 Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
08 May 2001 353 Location of register of members
13 Feb 2001 288c Director's particulars changed
03 Oct 2000 363a Return made up to 14/07/99; full list of members
03 Oct 2000 363a Return made up to 14/07/00; full list of members
03 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
15 Feb 2000 AA Full accounts made up to 31 July 1999
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 353 Location of register of members
29 Sep 1999 287 Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB
24 Aug 1998 MEM/ARTS Memorandum and Articles of Association
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 NEWINC Incorporation