NATIONAL MAGAZINE COMPANY LIMITED(THE)

Company number 00112955

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/02	(14 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: national magazine house 72 broadwick street london W1V 2BP	(1 page)
22 Feb 2002	288b	Director resigned	(1 page)
10 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(12 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
10 Jul 2000	288a	New director appointed	(3 pages)
07 Jul 2000	288b	Director resigned	(1 page)
12 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
08 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
15 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
02 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
02 Oct 1998	363s	Return made up to 14/05/98; no change of members	(10 pages)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288b	Director resigned	(1 page)
02 Sep 1997	288a	New director appointed	(2 pages)