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TIME OUT DIGITAL LIMITED

Company number 02250222

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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)
21 Dec 1993 287 Registered office changed on 21/12/93 from: tower house 8-14 southampton street london wcse 7HD
05 Sep 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
18 Feb 1993 363s Return made up to 23/02/93; full list of members
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Request DocumentReturn made up to 23/02/93; full list of members
29 Oct 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
20 Mar 1992 363s Return made up to 23/02/92; no change of members
  • 363(287) ‐ Registered office changed on 20/03/92
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Request DocumentReturn made up to 23/02/92; no change of members
05 Dec 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
11 Sep 1991 363a Return made up to 23/02/91; no change of members
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Request DocumentReturn made up to 23/02/91; no change of members
13 Dec 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
13 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
14 Aug 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
14 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Dec 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
12 Apr 1989 395 Particulars of mortgage/charge
03 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1988 PUC 3 Wd 10/08/88 ad 01/08/88--------- £ si 268@1=268 £ ic 2/270
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Request DocumentWd 10/08/88 ad 01/08/88--------- £ si 268@1=268 £ ic 2/270
12 Aug 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1988 287 Registered office changed on 13/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988 CERTNM Company name changed samplers LIMITED\certificate issued on 26/05/88
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association