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O K MAGAZINES TRADING CO LIMITED

Company number 02812158

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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)
11 Apr 2001 363s Return made up to 27/03/01; full list of members
13 Feb 2001 287 Registered office changed on 13/02/01 from: northern & shell tower city harbour london E14 9GL
27 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Apr 2000 363s Return made up to 27/03/00; full list of members
08 Apr 1999 363s Return made up to 27/03/99; no change of members
  • 363(287) ‐ Registered office changed on 08/04/99
11 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Mar 1998 363s Return made up to 27/03/98; no change of members
06 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Apr 1997 363s Return made up to 27/03/97; full list of members
27 Jan 1997 225 Accounting reference date extended from 30/06/96 to 30/12/96
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 AA Full accounts made up to 30 June 1995
03 Apr 1996 363s Return made up to 27/03/96; no change of members
06 Jun 1995 AA Full accounts made up to 30 June 1994
20 Apr 1995 363s Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 CERTNM Company name changed o k magazine titles LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed o k magazine titles LIMITED\certificate issued on 04/06/93
18 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed