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CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

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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)
23 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 25/10/04; full list of members
27 May 2004 AA Group of companies' accounts made up to 31 December 2003
25 Mar 2004 288b Director resigned
27 Jan 2004 169 £ ic 39339800/22000000 10/12/03 £ sr 173398@100=17339800
23 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 25/10/03; full list of members
11 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2003 173 Declaration of shares redemption:auditor's report
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Oct 2003 288b Director resigned
08 Jan 2003 288b Director resigned
18 Nov 2002 363s Return made up to 25/10/02; full list of members
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 169 £ ic 97989300/39339800 31/12/01 £ sr 586495@100=58649500
07 Dec 2001 173 Declaration of shares redemption:auditor's report