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UNDISCOVERED PUBLISHING LIMITED

Company number 02884629

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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)
04 Dec 2001 244 Delivery ext'd 3 mth 31/01/01
14 May 2001 287 Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2BL
05 Feb 2001 288c Director's particulars changed
05 Feb 2001 288c Secretary's particulars changed;director's particulars changed
05 Feb 2001 288c Director's particulars changed
19 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2000 AA Full accounts made up to 31 January 2000
26 Jul 2000 88(2)R Ad 12/04/00--------- £ si 2@1=2 £ ic 100/102
18 Jul 2000 288b Director resigned
07 Feb 2000 363s Return made up to 05/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 January 1999
05 Feb 1999 363s Return made up to 05/01/99; no change of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: knighton house 56 mortimer street london W1N 8BY
26 Nov 1998 AA Full accounts made up to 31 January 1998
22 Jan 1998 363s Return made up to 05/01/98; full list of members
02 Dec 1997 AA Full accounts made up to 31 January 1997
06 Feb 1997 363s Return made up to 05/01/97; no change of members
11 Nov 1996 AA Full accounts made up to 31 January 1996
15 Feb 1996 363s Return made up to 05/01/96; no change of members
13 Oct 1995 AA Full accounts made up to 31 January 1995
09 May 1995 287 Registered office changed on 09/05/95 from: clareville house 49 whitcomb street london WC24 7DH
10 Jan 1995 363s Return made up to 05/01/95; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 05/01/95; full list of members
21 Feb 1994 88(2)R Ad 21/01/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/94--------- £ si 98@1=98 £ ic 2/100
21 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed