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HEARST UK LIMITED

Company number 00519122

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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)
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
20 Jul 1993 363b Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/04/92; full list of members
17 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
25 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1991 287 Registered office changed on 07/10/91 from: ringwood house walton st. Aylesbury bucks HP21 7QP
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Request DocumentRegistered office changed on 07/10/91 from: ringwood house walton st. Aylesbury bucks HP21 7QP
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
05 Aug 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 363a Return made up to 19/04/90; no change of members
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Request DocumentReturn made up to 19/04/90; no change of members
14 Jun 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
31 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
05 Apr 1989 287 Registered office changed on 05/04/89 from: ramillies bldgs 1/9 hills place 215/217 oxford st london W1R 1AH
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Request DocumentRegistered office changed on 05/04/89 from: ramillies bldgs 1/9 hills place 215/217 oxford st london W1R 1AH
23 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
01 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Apr 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
10 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members