THE TIMES LITERARY SUPPLEMENT LIMITED
Company number 00935240
- Company Overview for THE TIMES LITERARY SUPPLEMENT LIMITED (00935240)
- Filing history for THE TIMES LITERARY SUPPLEMENT LIMITED (00935240)
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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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07 Oct 2015 | TM01 | Termination of appointment of Michael William Darcey as a director on 14 September 2015 | |
28 Sep 2015 | AP01 |
Appointment of David William Dinsmore as a director on 14 September 2015
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14 Jan 2015 | CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 | |
13 Jan 2015 | CH01 | Director's details changed for Mr Michael William Darcey on 4 July 2014 | |
15 Dec 2014 | AA | Full accounts made up to 29 June 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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07 Jul 2014 | CH01 | Director's details changed for Mr Michael William Darcey on 4 July 2014 | |
07 Jul 2014 | CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 | |
04 Jul 2014 | AD01 | Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 | |
13 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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04 Jul 2013 | CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 | |
03 Apr 2013 | AP01 | Appointment of Mr Michael William Darcey as a director | |
03 Apr 2013 | TM01 | Termination of appointment of James Macmanus as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Michael Gill as a director | |
11 Dec 2012 | AA | Full accounts made up to 1 July 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
03 Oct 2012 | AP01 | Appointment of Mr Christopher Charles Stoddart Longcroft as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Susan Panuccio as a director | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | CC04 | Statement of company's objects | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AA | Full accounts made up to 3 July 2011 | |
02 Apr 2012 | TM02 | Termination of appointment of Carla Stone as a secretary | |
24 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders |