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PUBLISHERS GROUP UK LIMITED

Company number 01734235

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 December 2011
22 Oct 2012 MISC Section 519
19 Oct 2012 MISC Auditors resignation
21 Jun 2012 AD01 Registered office address changed from 8 the Arena Enfield Middlesex EN3 7NL on 21 June 2012
22 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 1,010
01 Nov 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Medwyn Hughes on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Ms Catherine Elizabeth Parson on 1 October 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
28 May 2008 363a Return made up to 06/02/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 06/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 395 Particulars of mortgage/charge
15 Apr 2007 288b Secretary resigned