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TRANSWORLD PUBLISHERS LIMITED

Company number 00485183

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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)
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 2000 AA Full accounts made up to 30 June 1999
12 Apr 2000 288b Secretary resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: century hse 61-63 uxbridge rd ealing london W5 5SA
31 Mar 2000 288a New secretary appointed
27 Jul 1999 AA Full group accounts made up to 30 June 1998
07 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288c Director's particulars changed
08 Jun 1999 AUD Auditor's resignation
03 Jun 1999 363s Return made up to 27/04/99; full list of members
30 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
14 Jan 1999 363b Return made up to 27/04/98; full list of members; amend
17 Aug 1998 AA Full group accounts made up to 30 June 1997
01 Jul 1998 363s Return made up to 27/04/98; full list of members
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Request DocumentReturn made up to 27/04/98; full list of members
25 Jun 1998 288b Director resigned
28 May 1998 395 Particulars of mortgage/charge
26 Aug 1997 AA Full group accounts made up to 30 June 1996
26 Aug 1997 363s Return made up to 27/04/97; no change of members
25 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
20 Feb 1997 288b Director resigned
24 Jan 1997 288b Director resigned
15 Aug 1996 AA Full group accounts made up to 30 June 1995
15 Aug 1996 363s Return made up to 27/04/96; no change of members
15 Jan 1996 288 New director appointed