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HARBOROUGH PRESS LIMITED

Company number 04102564

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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)
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2005 363a Return made up to 06/11/05; full list of members
28 Jun 2005 363s Return made up to 06/11/04; full list of members
28 Jun 2005 363(287) Registered office changed on 28/06/05
26 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 06/11/02; full list of members
28 Jul 2004 363s Return made up to 06/11/03; full list of members
07 Jul 2004 288b Director resigned
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
18 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
26 Jan 2002 363s Return made up to 06/11/01; full list of members
26 Jan 2002 363(287) Registered office changed on 26/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/02
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 287 Registered office changed on 10/01/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 2001 123 £ nc 1000/60000 22/12/00
28 Dec 2000 CERTNM Company name changed arnold publications LIMITED\certificate issued on 29/12/00