- Company Overview for AUSTRALIAN CONSOLIDATED PRESS (UK) (02400637)
- Filing history for AUSTRALIAN CONSOLIDATED PRESS (UK) (02400637)
- People for AUSTRALIAN CONSOLIDATED PRESS (UK) (02400637)
- More for AUSTRALIAN CONSOLIDATED PRESS (UK) (02400637)
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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10 Nov 1995 | 288 | Director resigned;new director appointed | |
18 Aug 1995 | 363s | Return made up to 04/07/95; no change of members | |
27 Apr 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
05 Aug 1994 | 363s |
Return made up to 04/07/94; no change of members
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Request DocumentReturn made up to 04/07/94; no change of members |
13 Sep 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
16 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1993 | 363s |
Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members |
16 Jul 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
13 Nov 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
11 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Aug 1992 | 363s |
Return made up to 04/07/92; change of members
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Request DocumentReturn made up to 04/07/92; change of members |
11 Aug 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
13 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
03 Sep 1991 | 363b |
Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members |
29 Apr 1991 | 363a |
Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members |
18 Oct 1990 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
18 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
13 Jul 1990 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
13 Jul 1990 | 287 |
Registered office changed on 13/07/90 from: the glassmill 1 battersea bridge rd london SW11 3BG
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Request DocumentRegistered office changed on 13/07/90 from: the glassmill 1 battersea bridge rd london SW11 3BG |
06 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1990 | 88(2)R |
Ad 28/05/90--------- £ si 420000@1=420000 £ ic 2/420002
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Request DocumentAd 28/05/90--------- £ si 420000@1=420000 £ ic 2/420002 |
18 Jun 1990 | RESOLUTIONS |
Resolutions
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18 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1990 | 123 | £ nc 1000/421000 28/05/90 | |
02 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |