HAMLYN PUBLISHING GROUP LIMITED(THE)

Company number 00521989

Date	Type	Description	View / Download
10 Mar 2000	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jan 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 1998	288a	New director appointed	(3 pages)
21 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 2830000@1	(2 pages)
14 Aug 1998	363s	Return made up to 31/07/98; no change of members	(6 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
22 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
10 Sep 1996	363s	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
17 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
24 Aug 1994	363s	Return made up to 31/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document