- Company Overview for PHAIDON PRESS LIMITED (02525791)
- Filing history for PHAIDON PRESS LIMITED (02525791)
- People for PHAIDON PRESS LIMITED (02525791)
- Charges for PHAIDON PRESS LIMITED (02525791)
- More for PHAIDON PRESS LIMITED (02525791)
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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23 Apr 1996 | 288 | New director appointed | |
04 Jan 1996 | 225(2) | Accounting reference date extended from 30/09 to 31/12 | |
06 Dec 1995 | 288 | Director resigned | |
03 Oct 1995 | 288 | Director resigned | |
02 Aug 1995 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
02 Aug 1995 | 363s |
Return made up to 26/07/95; full list of members
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02 Aug 1995 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
01 May 1995 | 287 | Registered office changed on 01/05/95 from: 2 kensington square, london, W8 5EZ | |
10 Mar 1995 | RESOLUTIONS |
Resolutions
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16 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Dec 1994 | 225(1) |
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 |
24 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 Sep 1994 | 287 |
Registered office changed on 05/09/94 from: 140 kensington church street, london, W8 4BN
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|
Request DocumentRegistered office changed on 05/09/94 from: 140 kensington church street, london, W8 4BN |
05 Sep 1994 | 363s |
Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members |
05 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
07 Sep 1993 | 363s |
Return made up to 26/07/93; no change of members
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|
Request DocumentReturn made up to 26/07/93; no change of members |
25 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Aug 1992 | 363b |
Return made up to 26/07/92; full list of members
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|
Request DocumentReturn made up to 26/07/92; full list of members |
25 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |