CAXTON PUBLISHING GROUP LIMITED

Company number 03776668

Date	Type	Description	View / Download
14 Apr 2004	288a	New director appointed	(2 pages)
23 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
19 Jun 2003	363a	Return made up to 25/05/03; full list of members	(8 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE	(1 page)
23 Aug 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
22 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB	(1 page)
17 Jun 2002	363a	Return made up to 25/05/02; full list of members	(9 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE	(1 page)
27 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
18 Jun 2001	363a	Return made up to 25/05/01; full list of members	(9 pages)
16 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
08 Jun 2000	363a	Return made up to 25/05/00; full list of members	(13 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1999	88(2)R	Ad 20/07/99--------- £ si 509998@1=509998 £ ic 490002/1000000	(2 pages)
08 Dec 1999	AUD	Auditor's resignation	(1 page)
09 Nov 1999	287	Registered office changed on 09/11/99 from: gerald kreditor & co tudor house, llanvanor road london NW2 2AQ	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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