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MAGAZINE PUBLISHING HOLDINGS LIMITED(THE)

Company number 01925802

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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 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 363s Return made up to 30/05/93; full list of members
  • 363(287) ‐ Registered office changed on 11/11/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/05/93; full list of members
13 Oct 1993 287 Registered office changed on 13/10/93 from: quadrant house the quadrant sutton surrey SM2 5AS
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Request DocumentRegistered office changed on 13/10/93 from: quadrant house the quadrant sutton surrey SM2 5AS
15 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Sep 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
01 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
30 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
06 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 363 Return made up to 31/08/88; 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 31/08/88; full list of members