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THE 100-MINUTE PRESS LIMITED

Company number 05604648

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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)
27 Apr 2010 TM02 Termination of appointment of Susan Mottershead as a secretary
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Leonard Thomas Budd on 27 November 2009
07 Dec 2009 CH03 Secretary's details changed for Susan Mary Mottershead on 14 August 2009
02 Sep 2009 288b Appointment terminated director christopher mottershead
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 27/10/08; full list of members
07 Nov 2007 363a Return made up to 27/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 363a Return made up to 27/10/06; full list of members
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 288c Director's particulars changed
22 May 2006 288c Secretary's particulars changed
29 Mar 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
16 Jan 2006 88(2)R Ad 31/10/05--------- £ si 2@1=2 £ ic 1000/1002
16 Jan 2006 88(2)R Ad 21/12/05--------- £ si 998@1=998 £ ic 2/1000
27 Oct 2005 NEWINC Incorporation