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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)
21 Aug 2001 363s Return made up to 14/07/01; full list of members
21 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jul 2001 AUD Auditor's resignation
04 Jul 2001 88(2)R Ad 22/05/01--------- £ si 59673@1=59673 £ ic 534716/594389
26 Mar 2001 88(2)R Ad 14/03/01--------- £ si 19455@1=19455 £ ic 515261/534716
06 Feb 2001 88(2)R Ad 19/06/00--------- £ si 545@1
06 Feb 2001 88(2)R Ad 21/12/00--------- £ si 29182@1=29182 £ ic 486079/515261
22 Dec 2000 AA Full accounts made up to 31 May 2000
15 Nov 2000 88(2)R Ad 19/06/00-02/10/00 £ si 611127@1
10 Aug 2000 363s Return made up to 14/07/00; full list of members
07 Aug 2000 88(2) Ad 06/06/00--------- £ si 97275@1=97275 £ ic 388804/486079
27 Jun 2000 395 Particulars of mortgage/charge
27 Jun 2000 288a New director appointed
06 Dec 1999 AA Full accounts made up to 31 May 1999
10 Aug 1999 363s Return made up to 14/07/99; full list of members
15 Jun 1999 88(2)R Ad 02/06/99--------- £ si 1000@1=1000 £ ic 381804/382804
18 Apr 1999 88(2)R Ad 04/04/99--------- £ si 71000@1=71000 £ ic 310804/381804
18 Apr 1999 88(2)R Ad 03/04/99--------- £ si 15000@1=15000 £ ic 295804/310804
08 Feb 1999 88(2)R Ad 26/01/99--------- £ si 100000@1=100000 £ ic 195804/295804
03 Feb 1999 288a New director appointed
18 Dec 1998 AA Full accounts made up to 31 May 1998
17 Aug 1998 363s Return made up to 14/07/98; full list of members
17 Aug 1998 288c Secretary's particulars changed
28 May 1998 395 Particulars of mortgage/charge
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights