INTERNATIONAL THOMSON PUBLISHING LIMITED
Company number 00559414
- Company Overview for INTERNATIONAL THOMSON PUBLISHING LIMITED (00559414)
- Filing history for INTERNATIONAL THOMSON PUBLISHING LIMITED (00559414)
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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) |
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20 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
08 Mar 1994 | 363s |
Return made up to 23/02/94; no change of members
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Request DocumentReturn made up to 23/02/94; no change of members |
29 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
01 Mar 1993 | 363s |
Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members |
28 Feb 1993 | 287 |
Registered office changed on 28/02/93 from: greater london house hampstead road london NW1 7SD
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Request DocumentRegistered office changed on 28/02/93 from: greater london house hampstead road london NW1 7SD |
22 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Mar 1992 | 363b |
Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members |
22 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jul 1991 | 363a |
Return made up to 20/05/91; no change of members
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Request DocumentReturn made up to 20/05/91; no change of members |
10 Jul 1991 | AA | Full accounts made up to 31 December 1989 | |
10 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Dec 1990 | 287 |
Registered office changed on 07/12/90 from: 3RD floor 100 avenue road london NW3 3TP
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Request DocumentRegistered office changed on 07/12/90 from: 3RD floor 100 avenue road london NW3 3TP |
27 Jun 1990 | AA | Full accounts made up to 31 December 1988 | |
26 Mar 1990 | 363 |
Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members |
13 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |