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HSJ MARKETING LIMITED

Company number 02126844

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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)
06 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Secretary resigned
05 Jul 2000 287 Registered office changed on 05/07/00 from: 78 caerau road newport gwent south wales NP9 4HJ
05 Jul 2000 288a New secretary appointed
22 Feb 2000 288a New secretary appointed
18 Feb 2000 288b Secretary resigned
04 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Dec 1999 CERTNM Company name changed newport development corporation LIMITED\certificate issued on 10/12/99
09 Dec 1999 288b Director resigned
01 Dec 1999 AA Full accounts made up to 31 March 1999
21 Jan 1999 363s Return made up to 31/12/98; no change of members
02 Nov 1998 287 Registered office changed on 02/11/98 from: 10A gold tops newport gwent NP9 4PH
19 Oct 1998 AA Full accounts made up to 31 March 1998
27 Jan 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 363s Return made up to 31/12/97; full list of members
09 Sep 1997 88(2)R Ad 03/09/97--------- £ si 4900@1=4900 £ ic 100/5000
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1997 123 £ nc 1000/100000 03/09/97
12 Jun 1997 225 Accounting reference date extended from 30/09/96 to 31/03/97
09 Jan 1997 363s Return made up to 31/12/96; no change of members
18 Aug 1996 363s Return made up to 31/12/95; full list of members
18 Aug 1996 363(287) Registered office changed on 18/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/96