THE PUBLISHING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOFFITT / 25/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS NIA WILLIAMS / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CALLEGARI / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EWEN GOLDSMITH / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KUMAR SHARMA / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIA WILLIAMS / 25/04/2016 |
| 03/02/163 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIA WILLIAMS |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS NIA WILLIAMS |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSMITH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR RAMESH KUMAR SHARMA |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SHARMA |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM SUITE 305 DAVINA HOUSE 137-149 GOSWELL ROAD LONDON EC1V 7ET |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS GOLDSMITH / 18/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EWEN GOLDSMITH / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOFFITT / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CALLEGARI / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIA WILLIAMS / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS GOLDSMITH / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SHARMA / 01/01/2010 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DOUGLAS MOFFITT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR PETER THOMAS GOLDSMITH |
| 20/05/0820 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR MARCO CALLEGARI |
| 08/05/088 May 2008 | COMPANY NAME CHANGED TEACHING RECRUITMENT (UK) LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 128 TORRINGTON PARK NORTH FINCHLEY LONDON N12 9AL |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | � NC 1000/1000000 19/0 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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