Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTURY ONE PUBLISHING LIMITED

Company number 04695578

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2012 CH01 Director's details changed for Nicholas Simpson on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Sarah Simpson on 10 April 2012
05 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2009 363a Return made up to 12/03/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Apr 2008 363a Return made up to 12/03/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Feb 2008 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 353 Location of register of members
28 Apr 2007 363a Return made up to 12/03/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 288c Director's particulars changed
26 Mar 2007 88(2)R Ad 01/02/07--------- £ si 85@1=85 £ ic 90/175
14 Mar 2007 123 Nc inc already adjusted 01/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 287 Registered office changed on 04/01/07 from: 35 ballards lane london N3 1XW
29 Mar 2006 363a Return made up to 12/03/06; full list of members