OLD JOURNALS LIMITED
Warning: The most recent accounts from 25 July 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1221 March 2012 | APPLICATION FOR STRIKING-OFF |
| 01/09/111 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/10 |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MR TIMOTHY PHILIP EDWARDS |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR HARRY PAUL RICH |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR TIMOTHY PHILIP EDWARDS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASSAEL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JAMES |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED RIBA JOURNALS LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/09 |
| 27/10/0927 October 2009 | 18/07/09 NO CHANGES |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILDS |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | PREVSHO FROM 31/12/2008 TO 25/07/2008 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 25/07/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED CLAIRE ELIZABETH JAMES |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY CROSSWALL NOMINEES LIMITED |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR NINA WRIGHT |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BARRICK |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED NINA WRIGHT |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED KAREN ROGERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 BUILDER HOUSE 1 MILLHARBOUR LONDON E14 9RA |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED |
| 23/03/9423 March 1994 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: G OFFICE CHANGED 19/03/93 7 PILGRIM STREET LONDON. EC4V 6DR. |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | ARTICLES OF ASSOCIATION |
| 19/03/9319 March 1993 | ALTER MEM AND ARTS 03/03/93 |
| 19/03/9319 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/93 |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED LUDGATE FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 21/12/9221 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9221 December 1992 | Incorporation |
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