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AUSTRALIAN CONSOLIDATED PRESS (UK)

Company number 02400637

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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