WATLING ST PUBLISHING LIMITED

Company number 04279638

Date	Type	Description	View / Download
12 Jul 2004	287	Registered office changed on 12/07/04 from: 35 ballards lane london N3 1XW	(1 page)
16 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
19 Sep 2003	363a	Return made up to 31/08/03; full list of members	(9 pages)
01 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
01 Jul 2003	123	Nc inc already adjusted 01/04/03	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
16 Dec 2002	353	Location of register of members	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: the old chapel east end northleach gloucestershire GL54 3PQ	(1 page)
16 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Nov 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	NEWINC	Incorporation	(16 pages)