CENTURY ONE PUBLISHING LIMITED

Company number 04695578

Date	Type	Description	View / Download
24 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
04 Apr 2005	363a	Return made up to 12/03/05; full list of members	(5 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 89@1=89 £ ic 1/90	(2 pages)
29 Sep 2004	123	£ nc 1000/1100 10/09/04	(2 pages)
22 Mar 2004	363a	Return made up to 12/03/04; full list of members	(5 pages)
19 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2003	353	Location of register of members	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 41 aldenham avenue radlett hertfordshire WD7 8HZ	(1 page)
11 Jun 2003	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
21 Mar 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	287	Registered office changed on 21/03/03 from: international house 15 brebury business park stockport cheshire SK6 2SN	(1 page)
21 Mar 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	NEWINC	Incorporation	(18 pages)