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PHAIDON PRESS LIMITED

Company number 02525791

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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)
09 Sep 1999 363s Return made up to 26/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 288a New director appointed
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
29 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 AUD Auditor's resignation
18 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1998 288a New director appointed
25 Mar 1998 288b Director resigned
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1998 288b Director resigned
09 Jan 1998 288c Director's particulars changed
24 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Aug 1997 363s Return made up to 26/07/97; full list of members
02 Oct 1996 88(2)R Ad 25/09/96--------- £ si 2500@1=2500 £ ic 50000/52500
26 Sep 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 288 Director resigned
27 Aug 1996 363s Return made up to 26/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1996 288 Director resigned
23 Apr 1996 288 New director appointed
04 Jan 1996 225(2) Accounting reference date extended from 30/09 to 31/12
06 Dec 1995 288 Director resigned
03 Oct 1995 288 Director resigned