NATIONAL MAGAZINE COMPANY LIMITED(THE)
Company number 00112955
- Company Overview for NATIONAL MAGAZINE COMPANY LIMITED(THE) (00112955)
- Filing history for NATIONAL MAGAZINE COMPANY LIMITED(THE) (00112955)
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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) |
|---|---|---|---|
| 05 Jan 2011 | TM01 | Termination of appointment of Cathleen Black as a director | |
| 30 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 19 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Ms Elizabeth Ann Kershaw on 14 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Frank Anthony Bennack on 14 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Gilbert Charles Maurer on 14 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Cathleen P Black on 14 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Michael Clinton on 14 May 2010 | |
| 15 Apr 2010 | TM01 | Termination of appointment of Michael Sullivan as a director | |
| 25 Mar 2010 | TM01 | Termination of appointment of Jessica Burley as a director | |
| 31 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 17 Jul 2009 | 288b | Appointment terminated director george green | |
| 29 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 13 May 2009 | 288a | Director appointed arnaud nicolas philippe maxine georges roy de puyfontaine | |
| 11 May 2009 | 288b | Appointment terminated director richard deems | |
| 20 Apr 2009 | 288b | Appointment terminated director alice beattie | |
| 13 Nov 2008 | 288b | Appointment terminated director victor ganzi | |
| 08 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 28 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 28 May 2008 | 288c | Secretary's change of particulars / aimee nisbet / 27/05/2008 | |
| 27 May 2008 | 288c | Secretary's change of particulars / aimee nisbet / 27/05/2008 | |
| 28 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 20 Jun 2007 | 363s | Return made up to 14/05/07; no change of members |