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PHAIDON PRESS LIMITED

Company number 02525791

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 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