THE UK PUBLISHING NETWORK LIMITED

Company number 03739613

Date	Type	Description	View / Download
15 Jun 2004	363(288)	Secretary's particulars changed
08 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 146 new cavendish street london W1W 6YQ	(1 page)
03 Jun 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
03 Jun 2003	363(288)	Director's particulars changed
14 May 2003	288b	Director resigned	(1 page)
27 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
29 Mar 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
28 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(14 pages)
06 Mar 2002	288a	New director appointed	(3 pages)
22 Mar 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
22 Mar 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	363(287)	Registered office changed on 22/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
09 Jun 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	MA	Memorandum and Articles of Association	(6 pages)
01 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Apr 1999	123	£ nc 1000/100000 24/03/99	(1 page)
24 Mar 1999	NEWINC	Incorporation	(12 pages)