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ANOTHER PUBLISHING LIMITED

Company number 04059557

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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)
17 Sep 2010 CH01 Director's details changed for John Rankin Waddell on 1 May 2010
17 Sep 2010 CH03 Secretary's details changed for Susanne Waddell on 1 May 2010
17 Sep 2010 AD01 Registered office address changed from 112 Old Street London EC1V 9BG on 17 September 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Sep 2009 288c Director's change of particulars / jefferson hack / 15/08/2009
30 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 363a Return made up to 25/08/08; full list of members
01 Sep 2008 288c Director's change of particulars / john waddell / 14/11/2007
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Oct 2007 363s Return made up to 25/08/07; no change of members
10 Oct 2006 363s Return made up to 25/08/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Oct 2005 363s Return made up to 25/08/05; full list of members
25 Oct 2005 244 Delivery ext'd 3 mth 30/04/05
09 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Dec 2004 AA Accounts for a small company made up to 30 April 2003
15 Nov 2004 244 Delivery ext'd 3 mth 30/04/04
15 Nov 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 88(2)R Ad 15/07/04--------- £ si 100@1=100 £ ic 980/1080
12 Oct 2004 123 Nc inc already adjusted 15/07/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital