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PICADOR PUBLISHERS LIMITED

Company number 01650504

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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)
27 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
29 Oct 1998 AA Accounts made up to 31 December 1997
30 May 1998 288c Director's particulars changed
24 May 1998 363a Return made up to 19/04/98; full list of members
31 Oct 1997 AA Accounts made up to 31 December 1996
21 May 1997 363a Return made up to 19/04/97; no change of members
20 May 1996 363a Return made up to 19/04/96; no change of members
20 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 May 1996 AA Accounts made up to 31 December 1995
31 Oct 1995 AA Accounts made up to 31 December 1994
18 May 1995 363x Return made up to 19/04/95; full list of members
19 Apr 1995 287 Registered office changed on 19/04/95 from: 4 little essex street london WC2R 3LF
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Jun 1994 CERTNM Company name changed globe education LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed globe education LIMITED\certificate issued on 29/06/94
17 May 1994 363x Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
18 May 1993 363s Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
19 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Jul 1992 363a Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
28 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions