KINGFISHER PUBLICATIONS LIMITED

Company number 01300164

Date	Type	Description	View / Download
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Jun 1999	363a	Return made up to 04/05/99; full list of members	(7 pages)
05 Jun 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
30 May 1998	288c	Director's particulars changed	(1 page)
24 May 1998	363a	Return made up to 04/05/98; no change of members	(5 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
21 May 1997	363a	Return made up to 04/05/97; no change of members	(5 pages)
08 Apr 1997	288b	Director resigned	(1 page)
20 May 1996	363a	Return made up to 04/05/96; full list of members	(7 pages)
02 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
20 Sep 1995	288	Director resigned	(4 pages)
23 May 1995	287	Registered office changed on 23/05/95 from: 4 little essex street london WC2R 3LF	(1 page)
17 May 1995	363x	Return made up to 04/05/95; no change of members	(12 pages)
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Feb 1995	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 Document
03 Jan 1995	CERTNM	Company name changed modern english publications limi ted\certificate issued on 04/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
19 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
20 May 1994	363x	Return made up to 04/05/94; 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 Document