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CONDE NAST HOLDINGS LIMITED

Company number 05516970

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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)
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 25/07/09; full list of members
05 Jan 2009 288b Appointment terminated director bernd runge
05 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / nicholas coleridge / 01/01/2008
06 Nov 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 25/07/06; full list of members
07 Nov 2005 88(2)R Ad 30/09/05--------- £ si 318000@1=318000 £ ic 2/318002
24 Oct 2005 123 Nc inc already adjusted 30/09/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 88(2)R Ad 28/09/05--------- £ si 1@1=1 £ ic 1/2
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 NEWINC Incorporation