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LONELY PLANET PUBLICATIONS LIMITED

Company number 03970495

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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)
12 May 2008 288a Director appointed marcus peter arthur
12 May 2008 288b Appointment terminated director david king
01 May 2008 AA Accounts made up to 30 June 2007
28 Feb 2008 288a Director appointed john barry smith
28 Feb 2008 288a Director appointed david charles moody
28 Feb 2008 288a Director appointed david john king
28 Feb 2008 288a Director appointed marcus john fazio
26 Feb 2008 288b Appointment terminated director judith slatyer
05 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
05 Dec 2007 287 Registered office changed on 05/12/07 from: 72-82 rosebery avenue clerkenwell london EC1R 4RW
16 Jun 2007 363s Return made up to 12/04/07; no change of members
04 May 2007 AA Accounts made up to 30 June 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
04 May 2005 AA Accounts made up to 30 June 2004
18 Apr 2005 363s Return made up to 12/04/05; full list of members
15 Apr 2004 AA Accounts made up to 30 June 2003
15 Apr 2004 363s Return made up to 12/04/04; full list of members
24 Mar 2004 395 Particulars of mortgage/charge
29 Jul 2003 288c Director's particulars changed