Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MYCIUNKA |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIDRE FORD |
2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JACKSON |
2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEIDRE ANN FORD |
2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN |
2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY |
2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DUNCAN |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO-HALL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-02-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2021-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2021-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2021-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HAYDEN |
2019-12-10 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 1570000 |
2019-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/19 |
2019-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2019 |
2019-12-03 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 1 |
2019-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 |
2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 |
2018-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES ROBERT NASMYTH COOPER / 25/09/2018 |
2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BEDDARD |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MAX BEDDARD / 30/09/2016 |
2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD |
2016-05-12 |
delete address 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
2016-05-12 |
insert address MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6EA |
2016-05-12 |
update registered_address |
2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
1 LINCOLN COURT
LINCOLN ROAD
PETERBOROUGH
PE1 2RF |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
2014-10-21 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
delete address 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2RF |
2014-09-07 |
insert address 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-12 |
update statutory_documents 02/08/14 FULL LIST |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-08 |
update statutory_documents 02/08/13 FULL LIST |
2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
2013-06-22 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-20 |
update statutory_documents SECRETARY APPOINTED GILES ROBERT NASMYTH COOPER |
2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HAYDEN |
2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-28 |
update statutory_documents 02/08/12 FULL LIST |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL GOODCHILD |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED GARY MAX BEDDARD |
2011-08-05 |
update statutory_documents 02/08/11 FULL LIST |
2011-07-21 |
update statutory_documents SECRETARY APPOINTED LISA HAYDEN |
2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENIS GIBSON |
2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011 |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
2011-04-01 |
update statutory_documents SECRETARY APPOINTED MISS GLENIS ANN GIBSON |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
2011-03-14 |
update statutory_documents COMPANY NAME CHANGED BAUER METRO LIMITED
CERTIFICATE ISSUED ON 14/03/11 |
2011-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-10-25 |
update statutory_documents SEC 519 |
2010-10-15 |
update statutory_documents SECTION 519 |
2010-08-27 |
update statutory_documents 02/08/10 FULL LIST |
2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009 |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
2009-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-24 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
2008-12-23 |
update statutory_documents DIRECTOR APPOINTED PAUL KEENAN |
2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS RICH |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents DIRECTOR APPOINTED GARY CHARLES WHITE |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON |
2008-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
40 BERNARD STREET
LONDON
WC1N 1LW |
2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
EMAP METRO LIMITED
CERTIFICATE ISSUED ON 20/02/08 |
2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-20 |
update statutory_documents SECRETARY RESIGNED |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
WENTWORTH HOUSE
WENTWORTH STREET
PETERBOROUGH
PE1 1DS |
2006-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
1 LINCOLN COURT
LINCOLN ROAD
PETERBOROUGH
PE1 2RF |
2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS |
2000-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-09 |
update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-27 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
1996-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
1995-08-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/07/95 |
1995-08-04 |
update statutory_documents ADOPT MEM AND ARTS 28/07/95 |
1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-07 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-29 |
update statutory_documents SECRETARY RESIGNED |
1991-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/91 |
1991-10-18 |
update statutory_documents £ NC 10000/1000000
05/0 |
1991-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91 |
1991-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91 |
1991-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents S252: S386: S366A 19/07/90 |
1990-06-25 |
update statutory_documents ADOPT MEM AND ARTS 15/06/90 |
1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
1989-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
PARK HOUSE
117 PARK ROAD
PETERBOROUGH
PE1 2TR |
1989-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 |
1988-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-18 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
1987-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-20 |
update statutory_documents COMPANY NAME CHANGED
ROBSON JONES PUBLISHING COMPANY
LIMITED
CERTIFICATE ISSUED ON 20/02/87 |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
1986-10-29 |
update statutory_documents COMPANY NAME CHANGED
ROBSON JONES TRAVEL LIMITED
CERTIFICATE ISSUED ON 29/10/86 |
1968-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |