FUTURE (MOTORING) PUBLISHING LIMITED

Company number 01746323

Date	Type	Description	View / Download
20 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
10 Jul 2005	287	Registered office changed on 10/07/05 from: jordan house 47 brunswick place london N1 6EB	(1 page)
10 Jul 2005	288b	Director resigned	(1 page)
10 Jul 2005	288b	Director resigned	(1 page)
10 Jul 2005	288b	Secretary resigned	(1 page)
10 Jul 2005	288a	New secretary appointed	(2 pages)
10 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2005	CERTNM	Company name changed highbury leisure publishing limi ted\certificate issued on 22/06/05	(3 pages)
13 Apr 2005	363s	Return made up to 10/03/05; full list of members	(8 pages)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	288a	New secretary appointed ANNOTATION Other The address of Owen Wyn Davies, former secretary of future (motoring) publishing LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE	(1 page)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Sep 2004	288a	New director appointed	(4 pages)
23 Sep 2004	288b	Director resigned	(3 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Mar 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
08 Jan 2004	CERTNM	Company name changed highbury-spl publishing LIMITED\certificate issued on 08/01/04	(2 pages)