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THE TIMES LITERARY SUPPLEMENT LIMITED

Company number 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)
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
  • ANNOTATION Clarification a second filing AP01 was registered on 22/03/16.
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 CC04 Statement of company's objects
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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