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HISTORY TODAY LIMITED

Company number 01556332

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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)
31 Mar 2004 363s Return made up to 19/03/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 June 2003
26 Mar 2003 363s Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/03/03
  • 363(353) ‐ Location of register of members address changed
09 Dec 2002 AA Full accounts made up to 30 June 2002
19 Apr 2002 363s Return made up to 19/03/02; full list of members
29 Jan 2002 AA Full accounts made up to 30 June 2001
01 May 2001 AA Full accounts made up to 30 June 2000
20 Apr 2001 363s Return made up to 19/03/01; full list of members
15 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 AA Full accounts made up to 30 June 1999
07 Apr 1999 363s Return made up to 19/03/99; no change of members
19 Jan 1999 AA Full accounts made up to 30 June 1998
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written 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 DocumentResolutions
03 Apr 1998 88(2)R Ad 25/03/98--------- £ si 16875@.01=168 £ ic 16875/17043
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/98--------- £ si 16875@.01=168 £ ic 16875/17043
03 Apr 1998 123 £ nc 25000/25250 25/03/98
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£ nc 25000/25250 25/03/98
01 Apr 1998 363s Return made up to 19/03/98; 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 19/03/98; no change of members
26 Nov 1997 AA Full accounts made up to 30 June 1997
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Apr 1997 169 £ ic 22500/16875 04/04/97 £ sr 5625@1=5625
16 Apr 1997 288b Director resigned
14 Apr 1997 AA Full accounts made up to 30 June 1996
03 Apr 1997 363s Return made up to 19/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association