- Company Overview for THE PAST LIMITED (00872137)
- Filing history for THE PAST LIMITED (00872137)
- People for THE PAST LIMITED (00872137)
- Charges for THE PAST LIMITED (00872137)
- More for THE PAST LIMITED (00872137)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Nov 1994 | 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.
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Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
10 Jan 1994 | 363s |
Return made up to 31/10/93; no change of members
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|
Request DocumentReturn made up to 31/10/93; no change of members |
23 Nov 1993 | 287 |
Registered office changed on 23/11/93 from: 7 davies street london W1Y 1LL
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Request DocumentRegistered office changed on 23/11/93 from: 7 davies street london W1Y 1LL |
10 Nov 1993 | AA |
Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1992 |
04 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
01 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
12 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
28 Nov 1991 | 363b |
Return made up to 31/10/91; no change of members
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|
Request DocumentReturn made up to 31/10/91; no change of members |
22 Jul 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Jul 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
06 Mar 1991 | 363a |
Return made up to 31/10/90; no change of members
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|
Request DocumentReturn made up to 31/10/90; no change of members |
29 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
28 Nov 1990 | 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 DocumentSecretary resigned;new secretary appointed |
28 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Oct 1990 | 287 |
Registered office changed on 10/10/90 from: 8 cavendish square london W1N 0AJ
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Request DocumentRegistered office changed on 10/10/90 from: 8 cavendish square london W1N 0AJ |
26 Sep 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
26 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1989 | CERTNM |
Company name changed A.A.A. publications LIMITED\certificate issued on 14/09/89
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Request DocumentCompany name changed A.A.A. publications LIMITED\certificate issued on 14/09/89 |
11 Sep 1989 | 363 |
Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members |
14 Aug 1989 | CERTNM |
Company name changed seaby publications LIMITED\certificate issued on 15/08/89
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Request DocumentCompany name changed seaby publications LIMITED\certificate issued on 15/08/89 |
14 Aug 1989 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
21 Jul 1988 | 363 |
Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members |
05 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |