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THE BUSINESS PUBLISHING LIMITED

Company number 03422257

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 70,000,000
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Philip Leslie Peters on 1 October 2009
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Mr Michael Seal on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 14/08/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 14/08/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 88(2)R Ad 26/09/07--------- £ si 69999000@1=69999000 £ ic 1000/70000000
16 Oct 2007 123 Nc inc already adjusted 26/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 363a Return made up to 14/08/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 14/08/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 14/08/05; full list of members