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Highbury Direct Publishing Limited

Documents

Total Documents63
Total Pages345

Filing History

10 April 2007Final Gazette dissolved via compulsory strike-off
19 December 2006First Gazette notice for compulsory strike-off
3 July 2006Director resigned
3 February 2006Secretary resigned;director resigned
16 November 2005New secretary appointed;new director appointed
16 November 2005New director appointed
15 November 2005Secretary resigned;director resigned
15 November 2005Director resigned
15 August 2005Return made up to 17/07/05; full list of members
18 March 2005New secretary appointed
18 March 2005Secretary resigned
26 January 2005Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE
2 November 2004Full accounts made up to 31 December 2003
20 October 2004New director appointed
20 October 2004Director resigned
23 September 2004Director resigned
23 September 2004New director appointed
14 September 2004Return made up to 17/07/04; full list of members
29 July 2003Return made up to 22/07/02; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
  • 363(353) ‐ Location of register of members address changed
4 November 2002Full accounts made up to 31 December 2001
13 June 2002Secretary resigned;director resigned
13 June 2002New secretary appointed
11 February 2002New director appointed
11 February 2002Director resigned
11 February 2002New director appointed
1 November 2001Full accounts made up to 31 December 2000
29 July 2001Return made up to 22/07/01; full list of members
31 January 2001New secretary appointed
30 January 2001Secretary resigned
26 January 2001Director's particulars changed
5 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 September 2000Particulars of mortgage/charge
6 September 2000Registered office changed on 06/09/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00
27 July 2000Return made up to 22/07/00; full list of members
4 July 2000Full accounts made up to 31 March 2000
23 June 2000Director resigned
11 April 2000Director resigned
2 February 2000Full accounts made up to 31 March 1999
6 January 2000New director appointed
5 August 1999Return made up to 22/07/99; no change of members
16 July 1999Location of register of members
8 July 1999Director's particulars changed
11 May 1999Resolutions
  • ELRES ‐ Elective resolution
2 February 1999Full accounts made up to 31 March 1998
14 August 1998Return made up to 22/07/98; full list of members
15 July 1998Director resigned
13 March 1998Director resigned
1 October 1997Full accounts made up to 31 March 1997
22 August 1997Return made up to 22/07/97; full list of members
22 August 1997Director's particulars changed
22 August 1997Director's particulars changed
13 July 1997Director's particulars changed
21 February 1997Auditor's resignation
21 October 1996Accounting reference date extended from 31/12/96 to 31/03/97
23 September 1996Director's particulars changed
4 September 1996Return made up to 22/07/96; full list of members
31 May 1996Full accounts made up to 31 December 1995
6 September 1995Return made up to 22/07/95; full list of members
8 June 1995Full accounts made up to 31 December 1994
16 August 1994Full accounts made up to 31 December 1993
2 February 1993Memorandum and Articles of Association
22 July 1991Incorporation
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