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GOULD PUBLICATION PAPERS UK LIMITED

Company number 04551459

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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)
25 Mar 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 CERTNM Company name changed P3 / salehurst LIMITED\certificate issued on 05/01/09
24 Oct 2008 363a Return made up to 02/10/08; full list of members
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 363s Return made up to 02/10/07; change of members
27 Oct 2007 88(2)R Ad 17/08/07--------- £ si 6667@1=6667 £ ic 10000/16667
27 Oct 2007 123 Nc inc already adjusted 17/08/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288c Director's particulars changed
11 Mar 2007 288b Director resigned
23 Jan 2007 288c Director's particulars changed
06 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 395 Particulars of mortgage/charge
02 Nov 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 88(2)R Ad 26/06/04-11/10/04 £ si 9999@1
03 Mar 2005 288a New director appointed
10 Jan 2005 CERTNM Company name changed paradigm publishing papers limit ed\certificate issued on 10/01/05
21 Oct 2004 363s Return made up to 02/10/04; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 288a New director appointed