- 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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31 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
31 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Aug 1991 | 363b |
Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members |
02 Aug 1991 | 123 |
Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91 |
02 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1991 | 287 |
Registered office changed on 26/07/91 from: summertown pavilion, middle way, oxford, OX2 7LG
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Request DocumentRegistered office changed on 26/07/91 from: summertown pavilion, middle way, oxford, OX2 7LG |
17 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Mar 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Mar 1991 | 287 |
Registered office changed on 01/03/91 from: jordan hill road, oxford, OX2 8DP
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Request DocumentRegistered office changed on 01/03/91 from: jordan hill road, oxford, OX2 8DP |
18 Dec 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Dec 1990 | 88(2)R |
Ad 05/11/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/11/90--------- £ si 49998@1=49998 £ ic 2/50000 |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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22 Nov 1990 | 123 |
Nc inc already adjusted 05/11/90
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Request DocumentNc inc already adjusted 05/11/90 |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | 287 |
Registered office changed on 22/11/90 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 22/11/90 from: hill house 1 little new street london EC4A 3TR |
16 Nov 1990 | CERTNM | Company name changed brinward enterprises LIMITED\certificate issued on 19/11/90 | |
15 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Nov 1990 | 287 |
Registered office changed on 15/11/90 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 15/11/90 from: 110 whitchurch road, cardiff, CF4 3LY |
26 Jul 1990 | NEWINC | Incorporation |