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PUBLISHERS CLEARING HOUSE LIMITED

Company number 02103602

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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 Jan 1995 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
21 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1994 363x Return made up to 30/03/94; full list of members
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25 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1994 288 Secretary resigned;new secretary appointed
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11 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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06 Feb 1994 287 Registered office changed on 06/02/94 from: 31 st. Petersburgh place london W2 4LA
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Request DocumentRegistered office changed on 06/02/94 from: 31 st. Petersburgh place london W2 4LA
31 Jan 1994 MEM/ARTS Memorandum and Articles of Association
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 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
15 Apr 1993 363x Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
07 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Apr 1992 288 Secretary's particulars changed
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14 Apr 1992 363x Return made up to 30/03/92; full list of members
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08 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
29 Apr 1991 363x Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
01 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
01 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members