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13114 PUBLISHING LIMITED

Company number 01542205

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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)
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
19 Oct 1999 CERTNM Company name changed mansell publishing LIMITED\certificate issued on 20/10/99
20 Sep 1999 288a New secretary appointed
20 Sep 1999 363s Return made up to 30/06/99; no change of members
  • 363(287) ‐ Registered office changed on 20/09/99
  • 363(288) ‐ Secretary resigned;director resigned
05 Jan 1999 AUD Auditor's resignation
28 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363s Return made up to 30/06/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1997 363s Return made up to 30/06/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jul 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 30/06/96; no change of members
24 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 363s Return made up to 30/06/95; full list 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 30/06/95; full list of members
24 Jan 1995 287 Registered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE
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Request DocumentRegistered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE
13 Jul 1994 363s Return made up to 30/06/94; change of members
  • 363(288) ‐ 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 30/06/94; change of members
02 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
05 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 AA Full accounts made up to 31 December 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 31 December 1992
05 Jul 1993 363s Return made up to 30/06/93; full list 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 30/06/93; full list of members
16 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
10 Aug 1992 363b Return made up to 10/07/92; 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 10/07/92; no change of members