- Company Overview for THE ESSENTIALS PUBLISHING COMPANY LIMITED (01493149)
- Filing history for THE ESSENTIALS PUBLISHING COMPANY LIMITED (01493149)
- People for THE ESSENTIALS PUBLISHING COMPANY LIMITED (01493149)
- Charges for THE ESSENTIALS PUBLISHING COMPANY LIMITED (01493149)
- More for THE ESSENTIALS PUBLISHING COMPANY LIMITED (01493149)
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) |
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11 Aug 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 2000 | RESOLUTIONS |
Resolutions
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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
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|
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
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 |