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HAMLYN PUBLISHING GROUP LIMITED(THE)

Company number 00521989

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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)
08 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 363a Return made up to 31/07/07; full list of members
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2006 363s Return made up to 31/07/06; full list of members
07 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 288a New director appointed
02 Sep 2005 363s Return made up to 31/07/05; full list of members
31 Aug 2005 288b Director resigned
27 Jan 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
18 Oct 2004 363s Return made up to 31/07/04; full list of members
22 Jun 2004 288a New secretary appointed;new director appointed
22 Jun 2004 288b Secretary resigned;director resigned
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 123 Nc inc already adjusted 21/08/98
26 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
02 Nov 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 AA Accounts for a dormant company made up to 30 June 2001
11 Sep 2001 363s Return made up to 31/07/01; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
12 Sep 2000 363s Return made up to 31/07/00; full list of members
20 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 30/06/99
14 Mar 2000 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off