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NEWS MACHINE LIMITED

Company number 01273498

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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)
27 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Secretary resigned;director resigned
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288b Director resigned
27 Oct 1999 AA Accounts made up to 31 December 1998
22 Oct 1999 363s Return made up to 11/10/99; full list of members
12 Oct 1998 363s Return made up to 11/10/98; no change of members
16 Feb 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
27 Nov 1997 AA Accounts made up to 30 June 1997
26 Oct 1997 363s Return made up to 11/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1996 AA Accounts made up to 30 June 1996
11 Nov 1996 363s Return made up to 11/10/96; full list of members
25 Jan 1996 AA Accounts made up to 30 June 1995
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 made up to 30 June 1995
06 Nov 1995 363s Return made up to 11/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 11/10/95; no change of members
07 Jan 1995 AA Accounts made up to 30 June 1994
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 made up to 30 June 1994
11 Oct 1994 363s Return made up to 11/10/94; no change of members
  • 363(287) ‐ Registered office changed on 11/10/94
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 11/10/94; no change of members
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Mar 1994 AA Full accounts made up to 30 June 1993
07 Dec 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 11/10/93; full list of members
22 Jun 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
25 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
11 Nov 1992 363s Return made up to 11/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/11/92
  • 363(190) ‐ Location of debenture register address changed
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 11/10/92; no change of members
23 Jul 1992 287 Registered office changed on 23/07/92 from: one hanover square london W1A 4SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: one hanover square london W1A 4SR