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HOLMES & MARCHANT PUBLISHING LIMITED

Company number 02243060

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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)
18 Apr 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/93
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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