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HEARST MAGAZINES UK 2012-1 LIMITED

Company number 04474102

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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)
17 Aug 2009 363a Return made up to 01/07/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 01/07/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from, c/o gallagher & co po box 698, titchfield house, 69-85 tabernacle street, london, EC2A 4RR
17 Mar 2008 288a Secretary appointed andrew john humphries
05 Feb 2008 288b Secretary resigned;director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
28 Jul 2007 363s Return made up to 01/07/07; no change of members
04 Dec 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 01/07/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 01/07/05; full list of members
19 Jul 2004 363s Return made up to 01/07/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 244 Delivery ext'd 3 mth 31/12/03
01 Aug 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New director appointed
20 Mar 2003 288b Director resigned
11 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed;new director appointed