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THE HISTORY PRESS LIMITED

Company number 06436009

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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)
07 Apr 2009 288a Director appointed stuart biles
17 Mar 2009 288c Director's change of particulars / andrew nash / 01/01/2009
03 Mar 2009 288b Appointment terminated director anthony morris
14 Jan 2009 288b Appointment terminated director martin palmer
09 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / anthony morris / 23/11/2007
06 Oct 2008 88(2) Ad 01/10/08\gbp si 20000@0.01=200\gbp ic 3253/3453\
14 Apr 2008 288a Director appointed kirsten sutton logged form
14 Apr 2008 288a Director appointed kirsten sutton
21 Feb 2008 88(2)O Ad 18/12/07--------- £ si 259900@.01
21 Feb 2008 88(2)O Ad 18/12/07--------- £ si 53855000@.000001
21 Feb 2008 88(2)O Ad 18/12/07--------- £ si 600000@.001
21 Feb 2008 122 S-div 18/12/07
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 88(2)R Ad 18/12/07--------- £ si 300000@.01=3000 £ si 600000@.001=600 £ si 57860000@.000001= 57 £ ic 1/3658
28 Dec 2007 123 Nc inc already adjusted 18/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed