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MARY EVANS PICTURE LIBRARY LIMITED

Company number 01365118

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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)
25 Nov 1997 363s Return made up to 18/11/97; no change of members
09 Dec 1996 AA Full accounts made up to 31 May 1996
09 Dec 1996 363s Return made up to 18/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 1995 363s Return made up to 18/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1995 AA Full accounts made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
22 Nov 1994 363s Return made up to 18/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/94; no change of members
12 Jan 1994 363s Return made up to 18/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/93; no change of members
12 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
23 Nov 1992 363s Return made up to 18/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/92; full list of members
29 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
17 Sep 1992 MEM/ARTS Memorandum and Articles of Association
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1991 363a Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
28 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
09 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Sep 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
19 Jan 1989 287 Registered office changed on 19/01/89 from: 1 tranquil vale blackheath london SE3 0BU
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Request DocumentRegistered office changed on 19/01/89 from: 1 tranquil vale blackheath london SE3 0BU
01 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
01 Nov 1988 363 Return made up to 24/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/88; full list of members