MARTIN GATES PUBLISHING LIMITED

Company number 02874833

Date	Type	Description	View / Download
25 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
29 Nov 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
03 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
20 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 29A wimpole street london W1M 8LE	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	363s	Return made up to 24/11/99; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Dec 1998	363s	Return made up to 24/11/98; no change of members	(4 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
24 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Nov 1997	363s	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jul 1997	CERTNM	Company name changed martin gates distribution limite d\certificate issued on 03/07/97	(2 pages)
18 Nov 1996	363s	Return made up to 24/11/96; no change of members	(4 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
29 Nov 1995	363s	Return made up to 24/11/95; no change of members 363(287) ‐ Registered office changed on 29/11/95	(4 pages)
02 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
02 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Nov 1994	363s	Return made up to 24/11/94; full list of members 363(287) ‐ Registered office changed on 30/11/94 363(288) ‐ Secretary's particulars 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 Document
23 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document