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SPG MEDIA SPECIALIST PUBLISHING LIMITED

Company number 02225069

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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)
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
10 Dec 1996 AA Accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 15/08/96; no change of members
31 Aug 1995 AA Accounts made up to 31 March 1995
31 Aug 1995 363s Return made up to 15/08/95; full list of members
12 Jul 1995 287 Registered office changed on 12/07/95 from: second floor 53 grosvenor street london W1X 9FH
14 Sep 1994 363s Return made up to 15/08/94; full list of members
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Request DocumentReturn made up to 15/08/94; full list of members
05 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Dec 1993 287 Registered office changed on 12/12/93 from: 86/88 edgware road london W2 2EA
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Request DocumentRegistered office changed on 12/12/93 from: 86/88 edgware road london W2 2EA
09 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Sep 1993 363s Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
09 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Sep 1992 363b Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
16 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
24 Sep 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
21 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
29 Aug 1990 363 Return made up to 15/08/90; full list of members
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21 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Apr 1988 CERTNM Company name changed azazt LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed azazt LIMITED\certificate issued on 28/04/88
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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