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MACMILLAN MAGAZINES LIMITED

Company number 00939565

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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)
12 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
17 May 1995 363x Return made up to 07/05/95; no change of members
19 Apr 1995 287 Registered office changed on 19/04/95 from: 4 little essex street london WC2R 3LF
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Accounts made up to 31 December 1993
29 Jul 1994 363x Return made up to 07/05/94; full list of members; amend
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Request DocumentReturn made up to 07/05/94; full list of members; amend
24 May 1994 363x Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
19 May 1993 363s Return made up to 07/05/93; full list of members
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18 May 1993 288 New director appointed
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19 Apr 1993 AA Accounts made up to 31 December 1992
24 Aug 1992 288 New director appointed
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24 Jun 1992 288 Director resigned
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11 Jun 1992 288 New director appointed
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11 Jun 1992 363s Return made up to 07/05/92; no change of members
  • 363(287) ‐ Registered office changed on 11/06/92
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Request DocumentReturn made up to 07/05/92; no change of members
28 Apr 1992 288 New director appointed
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28 Apr 1992 AA Accounts made up to 31 December 1991
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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10 Jun 1991 AA Accounts made up to 31 December 1990
10 Jun 1991 363a Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
02 Nov 1990 288 New director appointed
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29 Oct 1990 AA Accounts made up to 31 December 1979
24 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
24 Jul 1990 363 Return made up to 07/05/90; full list 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 DocumentReturn made up to 07/05/90; full list of members