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MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED

Company number 01404635

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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)
13 Mar 1991 288 New director appointed
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22 Jan 1991 288 Director's particulars changed
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07 Dec 1990 288 Director resigned;new director appointed
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1990 353a Location of register of members (non legible)
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17 Jul 1990 325a Location - directors interests register: non legible
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17 Jul 1990 287 Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
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Request DocumentRegistered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
29 Jun 1990 288 Secretary resigned;new secretary appointed
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05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 1ST floor 20 nassan street london W1N 7RE
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Request DocumentRegistered office changed on 05/04/90 from: 1ST floor 20 nassan street london W1N 7RE
19 Feb 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Feb 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
02 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Feb 1989 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
10 Feb 1989 363 Return made up to 31/12/88; full list of members
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05 Aug 1988 395 Particulars of mortgage/charge
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28 Jun 1988 123 Nc inc already adjusted
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28 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Mar 1988 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
25 Mar 1988 AA Accounts for a small company made up to 31 December 1984
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Request DocumentAccounts for a small company made up to 31 December 1984
25 Mar 1988 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members