MARTIN AUSTEN PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1714 September 2017 | PREVSHO FROM 31/03/2018 TO 31/07/2017 |
| 14/09/1714 September 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 14/09/1714 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM WOODLANDS ANNEXE 79 HIGH STREET GREENHITHE KENT DA9 9RD |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY JAMES / 08/04/2014 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WOODLANDS ANNEX 79 HIGH STREET GREENHITHE KENT DA9 9RD |
| 18/05/1118 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AUSTEN / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BELFORD POTTER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BELFORD POTTER / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY JAMES / 17/03/2010 |
| 22/05/0922 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 8 WARREN LANE WOOLWICH LONDON SE18 6BW |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | � IC 1000/500 31/03/03 � SR 500@1=500 |
| 20/05/0320 May 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/05/0320 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 07/01/027 January 2002 | � NC 500/1000 19/12/0 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/00 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | AUDITOR'S RESIGNATION |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED PRODUCT AND SERVICE MAGAZINES LI MITED CERTIFICATE ISSUED ON 25/07/97; RESOLUTION PASSED ON 17/07/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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