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NPG PUBLISHERS LIMITED

Company number 00140773

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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)
30 May 2002 363a Return made up to 07/05/02; full list of members
23 Oct 2001 AA Accounts made up to 31 December 2000
23 May 2001 363a Return made up to 07/05/01; full list of members
27 Oct 2000 AA Accounts made up to 31 December 1999
16 May 2000 363a Return made up to 07/05/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
23 May 1999 363a Return made up to 07/05/99; no change of members
28 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
29 Oct 1998 AA Accounts made up to 31 December 1997
24 May 1998 363a Return made up to 07/05/98; full list of members
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
31 Oct 1997 AA Accounts made up to 31 December 1996
21 May 1997 363a Return made up to 07/05/97; no change of members
20 May 1996 363a Return made up to 07/05/96; no change of members
20 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 May 1996 AA Accounts made up to 31 December 1995
12 Oct 1995 AA Accounts made up to 31 December 1994
17 May 1995 363x Return made up to 07/05/95; full list of members
17 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Apr 1995 287 Registered office changed on 19/04/95 from: 4 little essex st london WC2R 3LF
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions