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ST MARTIN'S MAGAZINES PLC

Company number 02731026

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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)
01 Jun 2004 88(2)R Ad 27/04/04--------- £ si 5000@1=5000 £ ic 993594/998594
30 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
25 Mar 2004 88(2)R Ad 26/01/04--------- £ si 84450@1=84450 £ ic 909144/993594
25 Mar 2004 88(2)R Ad 16/03/04--------- £ si 23288@1=23288 £ ic 885856/909144
05 Dec 2003 395 Particulars of mortgage/charge
10 Nov 2003 88(2)R Ad 27/10/03--------- £ si 11673@1=11673 £ ic 874183/885856
21 Oct 2003 88(2)R Ad 03/08/98--------- £ si 5000@1
16 Oct 2003 88(2)R Ad 25/09/03--------- £ si 44320@1=44320 £ ic 829863/874183
23 Sep 2003 363s Return made up to 14/07/03; full list of members
22 Apr 2003 288a New director appointed
15 Apr 2003 AA Full accounts made up to 30 September 2002
15 Apr 2003 288a New director appointed
07 Apr 2003 88(2)R Ad 19/03/03--------- £ si 1000@1=1000 £ ic 839683/840683
06 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 88(2)R Ad 01/10/02--------- £ si 70855@1=70855 £ ic 768828/839683
20 Aug 2002 88(2)R Ad 28/05/02-18/06/02 £ si 92220@1
13 Aug 2002 363s Return made up to 14/07/02; full list of members
13 Aug 2002 363(287) Registered office changed on 13/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/02
12 Feb 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
17 Dec 2001 287 Registered office changed on 17/12/01 from: russell square house 10-12 russell square london WC1B 5LF
12 Dec 2001 AA Full accounts made up to 31 May 2001
28 Nov 2001 287 Registered office changed on 28/11/01 from: 8-10 new fetter lane london EC4A 1RS
22 Nov 2001 288b Director resigned
27 Oct 2001 88(2)R Ad 18/10/01--------- £ si 9727@1=9727 £ ic 655061/664788