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RIGEL PUBLICATIONS LIMITED

Company number 01109438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1995 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
06 Mar 1995 287 Registered office changed on 06/03/95 from: spectrum house 20-26 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 06/03/95 from: spectrum house 20-26 cursitor street london EC4A 1HY
06 Mar 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
25 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1994 287 Registered office changed on 29/07/94 from: 165 queen victoria street london ecav 4DD
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Request DocumentRegistered office changed on 29/07/94 from: 165 queen victoria street london ecav 4DD
19 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
24 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
24 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Feb 1992 363(287) Registered office changed on 24/02/92
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Request DocumentRegistered office changed on 24/02/92
14 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991