HOLMES & MARCHANT PUBLISHING LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 31/12/0131 December 2001 | ﾽ NC 1000/1100 31/10/0 |
| 02/11/012 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: HAWK HOUSE PEREGRINE PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: BRANDS HOUSE KINGSHILL ROAD HIGH WYCOMBE HP13 53B |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED AGE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON. SW14 8SN |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: THE POWERHOUSE RAMSAY PLACE, WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 2ND FLOOR PARKWAY HOUSE SHEEN LANE LONDON. SW14 8LS |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 13/02/8913 February 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | SECRETARY RESIGNED |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED 03/05/88 |
| 21/06/8821 June 1988 | WD 19/05/88 AD 03/05/88--------- ﾽ SI 998@1=998 ﾽ IC 2/1000 |
| 21/06/8821 June 1988 | ﾽ NC 100/1000 |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 06/05/886 May 1988 | COMPANY NAME CHANGED LEGIBUS 1142 LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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