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HISTORIC MILITARY PRESS LIMITED

Company number 04097654

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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)
31 Oct 2016 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 28 October 2016
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 17 May 2011
14 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AP01 Appointment of Mr Martin Farnham Mace as a director
04 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 27 October 2009
04 Dec 2009 CH01 Director's details changed for Leanne Jayne Mace on 27 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Aug 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
10 Dec 2008 363a Return made up to 27/10/08; full list of members
21 Jul 2008 288b Appointment terminated director martin mace
01 May 2008 652C Withdrawal of application for striking off
14 Jan 2008 652a Application for striking-off
09 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007