PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED



Company Documents

DateDescription
17/07/1817 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1818 April 2018 APPLICATION FOR STRIKING-OFF

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03/04/183 April 2018 SOLVENCY STATEMENT DATED 15/03/18

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03/04/183 April 2018 REDUCE ISSUED CAPITAL 15/03/2018

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 1

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03/04/183 April 2018 STATEMENT BY DIRECTORS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/07/1614 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/07/153 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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08/07/118 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/099 July 2009 LOCATION OF DEBENTURE REGISTER

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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09/07/099 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/02/0913 February 2009 CURREXT FROM 31/05/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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11/02/0911 February 2009 VARYING SHARE RIGHTS AND NAMES

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11/02/0911 February 2009 DIR RES/APP REG OFF CHANGE 15/01/2009

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06/02/096 February 2009 CONVE

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM LEWIS BROWNLEE AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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06/02/096 February 2009 DIRECTOR APPOINTED PETER CAIRNS O'HARA

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06/02/096 February 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER HARKNESS

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLIN

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY ANDREA FRY

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR SARAH HARKNESS

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17/09/0817 September 2008 SECRETARY APPOINTED MRS ANDREA DESIREE FRY

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY ROSEMARY EATON

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY EATON

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18/07/0818 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARKNESS / 12/05/2008

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04/02/084 February 2008 DIRECTOR RESIGNED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 PAYMENT APPROVED 31/05/07

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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02/03/072 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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24/06/0524 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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21/06/0421 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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09/07/039 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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13/11/0113 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/016 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0125 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/09/005 September 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/02/0019 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9913 October 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 � IC 154851/75000 23/06/99 � SR [email protected]=79851

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20/07/9920 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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08/09/988 September 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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13/07/9713 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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21/11/9621 November 1996 � NC 131683/154851 18/11/96

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21/11/9621 November 1996 ALTER MEM AND ARTS 18/11/96

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21/11/9621 November 1996 NC INC ALREADY ADJUSTED 18/11/96

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21/11/9621 November 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/96

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15/07/9615 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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04/10/954 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9512 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 46 PURFIELD DRIVE WARGATE BERKSHIRE RG10 8AR

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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01/09/941 September 1994 EXEMPTION FROM APPOINTING AUDITORS 23/06/94

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25/08/9425 August 1994 � NC 100000/131683 15/08/94

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25/08/9425 August 1994 DIR'S POWER 22/08/94

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25/08/9425 August 1994 DIR'S POWER 15/08/94

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25/08/9425 August 1994 DIR'S POWER 15/08/94

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25/08/9425 August 1994 DIR'S POWER 15/08/94

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08/07/948 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 DIRECTOR RESIGNED

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17/03/9417 March 1994 DEB/SHAR CERT & NO DIR 02/03/94

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12/03/9412 March 1994 � NC 75000/100000 01/03/94

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12/03/9412 March 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/94

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/9422 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9428 January 1994 COMPANY NAME CHANGED ADVENTURE LIMITED CERTIFICATE ISSUED ON 31/01/94

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/11/933 November 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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30/07/9330 July 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/936 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/936 July 1993 REGISTERED OFFICE CHANGED ON 06/07/93

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06/07/936 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/936 July 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/07/922 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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13/02/8913 February 1989 REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 MOOR HOUSE LONDON WALL LONDON EC 2Y5

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24/11/8824 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/11/8824 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/8818 November 1988 � NC 100/75000

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18/11/8818 November 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/88

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18/11/8818 November 1988 ALTER MEM AND ARTS 11/11/88

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06/10/886 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/883 October 1988 COMPANY NAME CHANGED KALUGA LIMITED CERTIFICATE ISSUED ON 04/10/88

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25/08/8825 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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