LAURENCE KING PUBLISHING LTD

Company number 01263586

Date	Type	Description	View / Download
17 Sep 2003	288a	New director appointed	(4 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2003	363s	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Jul 2003	169	£ ic 697446/400698 26/03/03 £ sr 2967481@.1=296748	(1 page)
08 Jun 2003	AUD	Auditor's resignation	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Dec 2002	288c	Director's particulars changed	(2 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02	(11 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Aug 2001	363s	Return made up to 19/07/01; full list of members	(9 pages)
02 Jul 2001	CERTNM	Company name changed calmann & king LIMITED\certificate issued on 02/07/01	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Aug 2000	363s	Return made up to 19/07/00; full list of members	(9 pages)