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ADMAG NEWSPAPERS LIMITED

Company number 01599454

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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)
09 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
13 Apr 1994 287 Registered office changed on 13/04/94 from: the priebe building red barn drive hereford hereford and worcester HR4 9QL
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Request DocumentRegistered office changed on 13/04/94 from: the priebe building red barn drive hereford hereford and worcester HR4 9QL
17 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1994 CERTNM Company name changed J. J. priebe holdings LIMITED\certificate issued on 04/03/94
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Request DocumentCompany name changed J. J. priebe holdings LIMITED\certificate issued on 04/03/94
26 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
19 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
18 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
10 Dec 1991 287 Registered office changed on 10/12/91 from: 107 east street hereford HR1 2LW
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Request DocumentRegistered office changed on 10/12/91 from: 107 east street hereford HR1 2LW
04 Dec 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Dec 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
21 May 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