- Company Overview for HOLMES & MARCHANT PUBLISHING LIMITED (02243060)
- Filing history for HOLMES & MARCHANT PUBLISHING LIMITED (02243060)
- People for HOLMES & MARCHANT PUBLISHING LIMITED (02243060)
- Charges for HOLMES & MARCHANT PUBLISHING LIMITED (02243060)
- More for HOLMES & MARCHANT PUBLISHING LIMITED (02243060)
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) |
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18 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
25 Oct 1993 | CERTNM |
Company name changed age communications LIMITED\certificate issued on 26/10/93
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Request DocumentCompany name changed age communications LIMITED\certificate issued on 26/10/93 |
19 Oct 1993 | 363s |
Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members |
18 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
16 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
16 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Dec 1992 | 363s |
Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members |
22 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
20 Dec 1991 | 287 |
Registered office changed on 20/12/91 from: the limes 123 mortlake high street london. SW14 8SN
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Request DocumentRegistered office changed on 20/12/91 from: the limes 123 mortlake high street london. SW14 8SN |
20 Dec 1991 | 363a |
Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members |
28 Jun 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
08 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1991 | 363a |
Return made up to 23/10/90; no change of members
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Request DocumentReturn made up to 23/10/90; no change of members |
08 Mar 1991 | 287 |
Registered office changed on 08/03/91 from: the powerhouse ramsay place, west street harrow on the hill middlesex HA1 3EL
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Request DocumentRegistered office changed on 08/03/91 from: the powerhouse ramsay place, west street harrow on the hill middlesex HA1 3EL |
20 Nov 1990 | 287 |
Registered office changed on 20/11/90 from: 2ND floor parkway house sheen lane london. SW14 8LS
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Request DocumentRegistered office changed on 20/11/90 from: 2ND floor parkway house sheen lane london. SW14 8LS |
06 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
06 Apr 1990 | 363 |
Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members |
04 Apr 1989 | 225(2) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |