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METHUEN PUBLISHING LIMITED

Learn more about METHUEN PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 1 AND 6 35, HOSPITAL FIELDS ROAD, YORK, YO10 4DZ

METHUEN PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 03543167
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.04.08
last member list: 2014.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.05.06
overdue: NO
last made update: 2014.04.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.04
PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
RENT DEPOSIT DEED - Outstanding on 2004.01.05

List of company documents:

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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.30
Form type: LATEST SOC
Document description: 30/04/14 STATEMENT OF CAPITAL;GBP 8418
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
£2.19
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08/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.09
£2.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.19
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 8 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: AD01
Date: 2011.09.27
£2.19
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
£2.19
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08/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.20
£2.19
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
£2.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
£2.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.18
£2.19
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RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.19
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.11
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
£2.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.07
£2.19
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.19
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.19
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG
Form type: 287
Date: 2008.06.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2008.03.06
£2.19
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.06
£2.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: RE AGREEMENT 01/06/06
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: RE AGREEMENT 01/06/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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£ IC 108418/8418, 01/06/06, £ SR 100000@1=100000
Form type: 122
Date: 2006.08.15
£2.19
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£ IC 119037/108418, 01/06/06, £ SR 212380@.05=10619
Form type: 169
Date: 2006.07.20
£2.19
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AD 31/05/06---------, £ SI 14640@.05=732, £ IC 118305/119037
Form type: 88(2)R
Date: 2006.07.20
£2.19
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.04.03
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.19
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.28
£2.19
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
£2.19
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.19
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.11
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.19
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.26
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.19
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.01.05
£2.19
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.19
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.10.15

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Company directors and board members:

HUGH JOSEPH WARN (current)
Secretary, ACCOUNTANT, 2007.05.24
197 GATESHEAD ROAD , BOREHAMWOOD
WD6 5LN, HERTFORDSHIRE
PETER EDWARD TUMMONS (current)
Director, PUBLISHER, 1998.07.24
GREENFIELDS COTTAGE ALLINGTON ROAD NEWICK , LEWES
BN8 4NA, EAST SUSSEX
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 1998.04.08 - 2007.05.24
16 OLD BAILEY , LONDON
EC4M 7EG
MICHAEL EARLEY (resigned)
Director, PUBLISHER, 1998.07.24 - 2000.03.31
42 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QW
MAX HUGO EILENBERG (resigned)
Director, PUBLISHER, 2000.10.01 - 2002.12.31
74 HEMINGFORD ROAD , LONDON
N1 1DB
ANTHONY SUDLOW MCCONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.01 - 2006.08.01
3B CONNAUGHT HOUSE CLIFTON GARDENS , LONDON
W9 1AL
TEMPLE DIRECT LIMITED (resigned)
Nominee Director, 1998.04.08 - 1998.07.24
12 GOUGH SQUARE , LONDON
EC4A 3DE
TEMPLE DIRECT LIMITED (resigned)
Director, CORPORATE BODY, 2000.03.31 - 2004.12.17
16 OLD BAILEY , LONDON
EC4M 7EG
IAIN CHARLES STEPHEN WILCOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2006.06.30
LEVEL 6 29 QUEEN ANNES GATE , LONDON
SW1H 9BU

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Information about the Private Limited Company METHUEN PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.07. Reload the data