Burginhall 677 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UNITED LEISURE MAGAZINES LIMITED
Company type Private Limited Company , Active Company Number 02789921 Record last updated Tuesday, January 10, 2023 8:20:22 AM UTC Official Address One Canada Square Canary Wharf London United Kingdom E145ap Millwall There are 704 companies registered at this street
Postal Code E145AP Sector dormant, limit
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a man) 2789... Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Registry Mar 1, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Registry Mar 20, 2018 Persons with significant control Registry Mar 14, 2018 Persons with significant control 2601356... Registry Mar 13, 2018 Appointment of a person as Secretary Registry Mar 13, 2018 Appointment of a person as Director Registry Mar 9, 2018 Appointment of a person as Director 2601335... Registry Mar 9, 2018 Appointment of a person as Director Registry Mar 9, 2018 Resignation of one Director Registry Mar 9, 2018 Resignation of one Director 2601335... Registry Mar 9, 2018 Resignation of one Director Registry Mar 9, 2018 Resignation of one Secretary Registry Mar 9, 2018 Change of registered office address Registry Feb 28, 2018 Four appointments: 2 companies and 2 men Financials Aug 30, 2017 Annual accounts Registry May 5, 2017 Confirmation statement made , with updates Registry Sep 6, 2016 Change of particulars for director Financials Aug 5, 2016 Annual accounts Registry May 9, 2016 Annual return Registry Apr 6, 2016 Three appointments: a man and 2 companies Financials Jul 15, 2015 Annual accounts Registry May 6, 2015 Annual return Registry May 6, 2015 Change of particulars for director Financials Aug 21, 2014 Annual accounts Registry May 7, 2014 Annual return Financials Jul 24, 2013 Annual accounts Registry May 7, 2013 Annual return Financials Aug 13, 2012 Annual accounts Registry May 8, 2012 Annual return Registry May 8, 2012 Change of particulars for director Registry May 8, 2012 Change of particulars for director 2588709... Registry May 8, 2012 Change of particulars for director Registry May 8, 2012 Change of particulars for secretary Financials Sep 29, 2011 Annual accounts Registry May 12, 2011 Annual return Registry May 12, 2011 Change of particulars for director Financials Jun 18, 2010 Annual accounts Registry May 12, 2010 Annual return Financials Sep 24, 2009 Annual accounts Registry May 13, 2009 Annual return Registry May 13, 2009 Appointment of a person Registry Mar 24, 2009 Resolution Registry Feb 26, 2009 Appointment of a man as Group Joint Managing Director and Director Registry Jun 24, 2008 Annual return Financials Jun 2, 2008 Annual accounts Financials Aug 1, 2007 Annual accounts 1802015... Registry Jun 8, 2007 Annual return Financials Aug 29, 2006 Annual accounts Registry Jun 26, 2006 Annual return Financials Aug 5, 2005 Annual accounts Registry May 24, 2005 Annual return Financials Oct 22, 2004 Annual accounts Registry Oct 11, 2004 Change in situation or address of registered office Registry Jun 1, 2004 Annual return Financials Nov 7, 2003 Annual accounts Registry May 28, 2003 Annual return Financials Jul 29, 2002 Annual accounts Registry Jul 1, 2002 Annual return Financials Nov 3, 2001 Annual accounts Registry Jun 8, 2001 Annual return Registry Feb 13, 2001 Change in situation or address of registered office Financials Sep 27, 2000 Annual accounts Registry May 9, 2000 Annual return Registry Jun 30, 1999 Annual return 1845796... Registry Jun 30, 1999 Appointment of a person Registry Jun 18, 1999 Appointment of a person 1945498... Registry Jun 18, 1999 Change in situation or address of registered office Registry Jun 17, 1999 Resignation of a person Registry Jun 17, 1999 Resignation of a person 1944527... Registry Apr 30, 1999 Resolution Registry Apr 29, 1999 Memorandum of association Registry Apr 28, 1999 Resignation of 2 people: one Limited Company, one Company Director and one Director Registry Apr 26, 1999 Company name change Registry Apr 26, 1999 Change of name certificate Financials Apr 2, 1999 Annual accounts Registry Sep 16, 1998 Auditor's letter of resignation Registry Jun 22, 1998 Resolution Registry Jun 22, 1998 Resolution 1802019... Financials Jun 17, 1998 Annual accounts Registry May 27, 1998 Annual return Financials Oct 20, 1997 Annual accounts Registry Jun 17, 1997 Resignation of a person Registry Jun 2, 1997 Resignation of one Director (a man) and one Company Secretary Registry May 27, 1997 Annual return Registry Jan 3, 1997 Auditor's letter of resignation Registry Sep 25, 1996 Director resigned, new director appointed Registry Sep 20, 1996 Director resigned, new director appointed 1753211... Registry Sep 11, 1996 Director resigned, new director appointed Registry Sep 11, 1996 Director resigned, new director appointed 1767430... Registry Sep 9, 1996 Director resigned, new director appointed Registry Aug 8, 1996 Two appointments: 2 companies Financials Jul 9, 1996 Annual accounts Registry Jul 7, 1996 Resolution Registry Jul 7, 1996 Resolution 1879657... Registry Jul 7, 1996 Resolution Registry Jul 7, 1996 Resolution 1832064... Registry Jul 5, 1996 Director resigned, new director appointed
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