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THE ESSENTIALS PUBLISHING COMPANY LIMITED

Company number 01493149

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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)
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/08/00
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Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
31 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
30 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
09 Sep 1999 363a Return made up to 06/09/99; full list of members
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
24 Nov 1998 363a Return made up to 06/09/98; change of members; amend
09 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
16 Oct 1998 363a Return made up to 06/09/98; no change of members
12 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 CERTNM Company name changed myddleton advertising LIMITED\certificate issued on 07/01/98
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Request DocumentCompany name changed myddleton advertising LIMITED\certificate issued on 07/01/98
10 Sep 1997 363a Return made up to 06/09/97; no change of members
10 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Aug 1997 288c Director's particulars changed
17 Sep 1996 363a Return made up to 06/09/96; full list of members
17 Sep 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Sep 1995 363x Return made up to 06/09/95; no change of members
01 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Dec 1994 288 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 DocumentNew director appointed
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 363x Return made up to 06/09/94; 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 DocumentReturn made up to 06/09/94; no change of members
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned