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THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS

Company number 04081634

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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)
02 Jun 2003 288b Director resigned
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Annual return made up to 02/10/02
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 288a New director appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288a New director appointed
24 Oct 2001 363s Annual return made up to 02/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 2000 287 Registered office changed on 10/12/00 from: devonshire house 60 goswell road london EC1M 7AD
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 2000 CERTNM Company name changed the association of learned and p rofessional society publishers l imited\certificate issued on 08/11/00
01 Nov 2000 288a New director appointed