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THE HISTORY FACTORY LIMITED

Company number 02489780

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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)
25 Mar 1999 AA Accounts for a dormant company made up to 31 July 1998
25 Mar 1999 363s Return made up to 19/03/99; full list of members
11 May 1998 AA Accounts for a dormant company made up to 31 July 1997
11 May 1998 363s Return made up to 19/03/98; full list of members
24 Mar 1997 AA Accounts for a dormant company made up to 31 July 1996
24 Mar 1997 363s Return made up to 19/03/97; no change of members
09 May 1996 AA Accounts for a dormant company made up to 31 July 1995
17 Apr 1996 363s Return made up to 19/03/96; no change of members
  • 363(287) ‐ Registered office changed on 17/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1995 288 New director appointed
26 Jun 1995 288 New secretary appointed
26 Jun 1995 287 Registered office changed on 26/06/95 from: 20 furnival street london EC4A 1BN
26 Jun 1995 AA Accounts for a dormant company made up to 31 July 1994
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1995 363s Return made up to 19/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 May 1994 AA Accounts for a dormant company made up to 31 July 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 DocumentAccounts for a dormant company made up to 31 July 1993
04 May 1994 363x Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
30 Mar 1993 AA Accounts for a dormant company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1992
30 Mar 1993 363s Return made up to 19/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/93; no change of members
08 Jun 1992 363s Return made up to 05/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/92; no change of members
06 Feb 1992 AA Accounts for a dormant company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1991
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1991 363a Return made up to 05/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/91; full list of members
08 Jan 1991 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07