PERMANENT PUBLISHING LTD.
Company number 03063537 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · CENTRO 3 19 MANDELA STREET · LONDON · NW1 0DU | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | 01/06/14 NO CHANGES | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 | View document |
| 14 Feb 2014 | SECTION 519 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | 01/06/13 NO CHANGES | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | 01/06/12 NO CHANGES | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR PAUL RONALD FISHER | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANKLIN | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK FRANKLIN | View document |
| 21 Feb 2012 | ADOPT ARTICLES 31/01/2012 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ONE WEST SMITHFIELD LONDON EC1A 9JU | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL NEWTON / 01/06/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK FRANKLIN / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANKLIN / 01/06/2010 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY PESKETT | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: G OFFICE CHANGED 14/06/07 C/O ACTION SPORTS MEDIA LTD 19 BOLSOVER STREET LONDON W1W 5NA | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 JAMES AND COWPER,BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | View document |
| 14 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 2 THE BRIDGE CENTRE BRIDGE STREET ABINGDON OXFORDSHIRE OX14 3NN | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | COMPANY NAME CHANGED EXPANDPOLICY LIMITED CERTIFICATE ISSUED ON 18/07/95 | View document |
| 11 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: G OFFICE CHANGED 11/07/95 1 MITCHELL LANE BRISTOL BS1 6BU. | View document |
| 1 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |