THE WATTS PUBLISHING GROUP LIMITED

Company number 03911258

Date	Type	Description	View / Download
02 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Jan 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
03 Oct 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Mar 2000	CERTNM	Company name changed transtutor LIMITED\certificate issued on 20/03/00	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2000	288a	New secretary appointed	(15 pages)
03 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
03 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 100 new bridge street london EC4V 6JA	(1 page)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288a	New secretary appointed;new director appointed	(15 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)