Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01029479 |
Record last updated | Sunday, December 30, 2018 2:53:13 AM UTC |
Official Address | 11 Welbeck Street Marylebone High, Marylebone High Street There are 2,086 companies registered at this street |
Postal Code | W1G9XZ |
Sector | Publishing of newspapers |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 19, 2013 | Annual return | |
Financials | Jun 10, 2013 | Annual accounts | |
Registry | Jul 29, 2012 | Change of registered office address | |
Registry | Jul 16, 2012 | Annual return | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | Oct 17, 2011 | Change of registered office address | |
Registry | Oct 17, 2011 | Appointment of a man as Director | |
Registry | Oct 17, 2011 | Appointment of a man as Director 1029... | |
Registry | Oct 17, 2011 | Resignation of one Director | |
Registry | Sep 30, 2011 | Appointment of a man as Director | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | Jul 14, 2011 | Annual return | |
Registry | May 16, 2011 | Resignation of one Secretary | |
Registry | May 16, 2011 | Appointment of a man as Secretary | |
Registry | May 16, 2011 | Appointment of a man as Secretary 1029... | |
Registry | Jan 28, 2011 | Appointment of a man as Director | |
Registry | Jan 28, 2011 | Resignation of one Director | |
Financials | Sep 20, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Financials | Oct 2, 2009 | Annual accounts | |
Registry | Jul 14, 2009 | Annual return | |
Registry | Apr 29, 2009 | Change in situation or address of registered office | |
Registry | Aug 28, 2008 | Annual return | |
Financials | Feb 15, 2008 | Annual accounts | |
Financials | Sep 25, 2007 | Annual accounts 1029... | |
Registry | Aug 6, 2007 | Annual return | |
Financials | Aug 1, 2006 | Annual accounts | |
Registry | Jul 25, 2006 | Annual return | |
Registry | Jul 20, 2005 | Annual return 1029... | |
Financials | Feb 22, 2005 | Annual accounts | |
Financials | Sep 2, 2004 | Annual accounts 1029... | |
Registry | Jul 20, 2004 | Annual return | |
Registry | Jan 26, 2004 | Change of name certificate | |
Financials | Aug 29, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Registry | Jul 19, 2003 | Change in situation or address of registered office | |
Registry | Oct 26, 2002 | Appointment of a director | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Sep 4, 2002 | Appointment of a secretary | |
Registry | Aug 14, 2002 | Annual return | |
Registry | Aug 14, 2002 | Resignation of a secretary | |
Financials | Sep 4, 2001 | Annual accounts | |
Registry | Jul 20, 2001 | Annual return | |
Financials | Aug 22, 2000 | Annual accounts | |
Registry | Jul 20, 2000 | Annual return | |
Registry | Jul 21, 1999 | Annual return 1029... | |
Financials | Jun 6, 1999 | Annual accounts | |
Financials | Oct 31, 1998 | Annual accounts 1029... | |
Registry | Aug 6, 1998 | Annual return | |
Registry | Aug 7, 1997 | Annual return 1029... | |
Registry | Jul 14, 1997 | Appointment of a secretary | |
Registry | Jul 14, 1997 | Resignation of a director | |
Financials | Apr 8, 1997 | Annual accounts | |
Registry | Nov 13, 1996 | Exemption from appointing auditors | |
Financials | Nov 13, 1996 | Annual accounts | |
Registry | Aug 8, 1996 | Annual return | |
Financials | Dec 5, 1995 | Annual accounts | |
Registry | Jul 26, 1995 | Annual return | |
Registry | Jul 26, 1995 | Director resigned, new director appointed | |
Registry | Jul 26, 1995 | Director's particulars changed | |
Financials | Oct 26, 1994 | Annual accounts | |
Registry | Jul 8, 1994 | Annual return | |
Financials | Aug 11, 1993 | Annual accounts | |
Registry | Jul 5, 1993 | Annual return | |
Registry | Sep 3, 1992 | Annual return 1029... | |
Financials | Jul 7, 1992 | Annual accounts | |
Registry | Jan 9, 1992 | Director resigned, new director appointed | |
Financials | Nov 29, 1991 | Annual accounts | |
Registry | Jul 26, 1991 | Annual return | |
Registry | Jul 19, 1991 | Exemption from appointing auditors | |
Registry | Feb 21, 1991 | S80a,252,366a,369 | |
Financials | Nov 27, 1990 | Annual accounts | |
Registry | Nov 27, 1990 | Annual return | |
Registry | Feb 12, 1990 | Annual return 1029... | |
Financials | Jan 10, 1990 | Annual accounts | |
Registry | Jul 26, 1989 | Director resigned, new director appointed | |
Registry | Oct 20, 1988 | Annual return | |
Financials | Oct 18, 1988 | Annual accounts | |
Registry | May 31, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Nov 27, 1987 | Annual accounts | |
Registry | Nov 27, 1987 | Annual return | |
Registry | Feb 18, 1987 | Director resigned, new director appointed | |
Registry | Feb 2, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Nov 7, 1986 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 20, 1986 | Annual return | |
Financials | Oct 20, 1986 | Annual accounts | |
Registry | Jul 29, 1986 | Director resigned, new director appointed |