THE ORION PUBLISHING GROUP LIMITED
Company number 02663988
- Company Overview for THE ORION PUBLISHING GROUP LIMITED (02663988)
- Filing history for THE ORION PUBLISHING GROUP LIMITED (02663988)
- People for THE ORION PUBLISHING GROUP LIMITED (02663988)
- Charges for THE ORION PUBLISHING GROUP LIMITED (02663988)
- More for THE ORION PUBLISHING GROUP LIMITED (02663988)
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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08 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jan 2018 | CH01 | Director's details changed for Mr David Shelly on 12 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
13 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AD03 | Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
16 Dec 2015 | AP01 | Appointment of Mr David Shelly as a director on 16 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Jonathan Carrington Wood as a director on 16 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Malcolm Edwards as a director on 16 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of David John Young as a director on 15 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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19 Oct 2015 | CH01 | Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Malcolm Edwards on 15 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2015 | TM01 | Termination of appointment of Lisa Milton as a director on 17 July 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Lisa Milton on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Malcolm Edwards on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | CH03 | Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from Orion House 5,Upper St.Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 |