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TIME OUT MAGAZINE LIMITED

Company number 00959388

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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)
15 Feb 1993	363s	Return made up to 23/02/93; 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 23/02/93; full list of members
29 Oct 1992	AA	Full accounts made up to 31 January 1992	View PDF Full accounts made up to 31 January 1992 - link opens in a new window - 16 pages (16 pages)
20 Mar 1992	363s	Return made up to 23/02/92; no change of members 363(287) ‐ Registered office changed on 20/03/92 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 23/02/92; no change of members
05 Dec 1991	AA	Full accounts made up to 31 January 1991	View PDF Full accounts made up to 31 January 1991 - link opens in a new window - 16 pages (16 pages)
05 Sep 1991	363a	Return made up to 23/02/91; no change 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 23/02/91; no change of members
13 Dec 1990	AA	Full accounts made up to 31 January 1990	View PDF Full accounts made up to 31 January 1990 - link opens in a new window - 16 pages (16 pages)
13 Dec 1990	363	Return made up to 31/10/90; 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 31/10/90; full list of members
13 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Aug 1990	363	Return made up to 23/02/90; 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 23/02/90; full list of members
02 Aug 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989	AA	Full accounts made up to 31 January 1989	View PDF Full accounts made up to 31 January 1989 - link opens in a new window - 13 pages (13 pages)
27 Jul 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 1989	363	Return made up to 28/03/89; 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 28/03/89; full list of members
18 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Feb 1989	AA	Full accounts made up to 31 January 1988	View PDF Full accounts made up to 31 January 1988 - link opens in a new window - 13 pages (13 pages)
21 Feb 1989	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
03 Feb 1989	363	Return made up to 31/12/88; full list of members	View PDF Return made up to 31/12/88; full list of members - link opens in a new window - 8 pages (8 pages)
10 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 1988	CERTNM	Company name changed time out LIMITED\certificate issued on 25/08/88	View PDF Company name changed time out LIMITED\certificate issued on 25/08/88 - link opens in a new window - 2 pages (2 pages)
14 Jun 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 Jun 1988	169	£ sr 10@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ sr 10@1
02 Jun 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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