- Company Overview for EVENING STANDARD LIMITED (06770098)
- Filing history for EVENING STANDARD LIMITED (06770098)
- People for EVENING STANDARD LIMITED (06770098)
- More for EVENING STANDARD LIMITED (06770098)
| 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) |
|---|---|---|---|
| 18 Dec 2012 | CH01 | Director's details changed for Mr Justin David Elliott Byam Shaw on 7 December 2012 | |
| 18 Dec 2012 | CH03 | Secretary's details changed for Manish Malhotra on 7 December 2012 | |
| 02 Jul 2012 | AA | Full accounts made up to 2 October 2011 | |
| 04 May 2012 | AP01 | Appointment of Mr Christopher Charles Blackhurst as a director | |
| 23 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 3 October 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Full accounts made up to 4 October 2009 | |
| 09 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 25 Mar 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 | |
| 21 Mar 2009 | 288a | Secretary appointed manish malhotra | |
| 21 Mar 2009 | 288b | Appointment terminated secretary alastair tulloch | |
| 18 Mar 2009 | 288a | Director appointed justin david elliott byam shaw | |
| 09 Mar 2009 | 88(2) | Ad 02/03/09\gbp si 75@1=75\gbp ic 1000/1075\ | |
| 05 Mar 2009 | 88(2) | Ad 27/02/09\gbp si 249@1=249\gbp ic 751/1000\ | |
| 13 Feb 2009 | 288a | Director appointed geordie carron greig | |
| 10 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Feb 2009 | RESOLUTIONS |
Resolutions
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| 02 Feb 2009 | 288a | Director appointed andrew mullins | |
| 02 Feb 2009 | 287 | Registered office changed on 02/02/2009 from c/o tulloch & co. 4 Hill street london W1J 5NE | |
| 29 Jan 2009 | 88(2) | Amending 88(2) | |
| 29 Jan 2009 | 88(2) | Ad 21/01/09\gbp si 700@1=700\gbp ic 51/751\ | |
| 28 Jan 2009 | 88(2) | Amending 88(2) | |
| 27 Jan 2009 | CERTNM | Company name changed evening press LIMITED\certificate issued on 27/01/09 | |
| 20 Jan 2009 | 288a | Director appointed alexander lebedev |