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FRIDAY PRESS LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

FRIDAY PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00051169
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.02.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2583525
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIB SECRETARIES LIMITED / 08/07/2014
Form type: CH04
Date: 2014.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIB DIRECTORS 2 LIMITED / 08/07/2014
Form type: CH02
Date: 2014.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIB DIRECTORS 1 LIMITED / 08/07/2014
Form type: CH02
Date: 2014.07.08
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSEVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
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RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/00
Form type: 363(287)
Date: 2000.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25

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Company directors and board members:

RIB SECRETARIES LIMITED (current)
Secretary, 2000.05.10
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 1 LIMITED (current)
Director, COMPANY DIRECTOR, 1997.08.01
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 2 LIMITED (current)
Director, COMPANY DIRECTOR, 1997.08.01
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
SARAH DERRETT (resigned)
Secretary, 1998.07.13 - 2000.05.10
161A CONWAY ROAD SOUTHGATE , LONDON
N14 7BH
ROSEMARY CLARE DEWAN (resigned)
Secretary, 1997.08.01 - 1998.07.13
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
ANDREW PETER DIGGLES (resigned)
Secretary, 1996.08.10 - 1997.08.01
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
JAMES SECKER (resigned)
Secretary, 1992.05.25 - 1996.08.10
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
JOHN BRIAN DE CARLE (resigned)
Director, PUBLISHER, 1992.05.25 - 1995.06.01
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
CHRISTINE ANN DURMAN (resigned)
Director, 1996.08.10 - 1997.08.01
45 QUEENS ROAD WIMBLEDON , LONDON
SW19 8NP
ROBERT MCKAY (resigned)
Director, 1996.08.10 - 1996.12.31
54 VARTRY ROAD , LONDON
N15 6PU
JAMES SECKER (resigned)
Director, CHARTERED SECRETARY, 1992.05.25 - 1996.08.10
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
MARK ANDREW GOODMAN SIMPSON (resigned)
Director, PUBLISHER, 1992.05.25 - 1994.06.17
CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EE, WEST SUSSEX
STEPHEN JOHN STOUT (resigned)
Director, 1997.07.22 - 2001.03.09
PRIORS PRIORSFIELD ROAD , HURTMORE
GU7 2RG, SURREY
PAUL VIRIK (resigned)
Director, PUBLISHER, 2001.03.09 - 2002.09.25
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX
BARRY VICTOR WELCH (resigned)
Director, FINANCE DIRECTOR, 1992.05.25 - 1996.08.10
19 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT

Companies near to FRIDAY PRESS ltd.

Information about the Private Limited Company FRIDAY PRESS 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: 2016.04.01. Reload the data