| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-08-07 |
delete company_previous_name ILIFFE NEWSPAPERS LIMITED |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-04-10 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 7049161.00 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-07 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-01-07 |
| 2014-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update account_ref_month 12 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-01-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-06 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-12-04 => 2014-10-28 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/13 |
| 2013-10-10 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 2013-08-01 |
update num_mort_outstanding 5 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 5 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 2012-11-26 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS-ALEXANDRE AUSTIN |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-ALEXANDRE AUSTIN |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICK DESMOND |
| 2011-11-08 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MS JANET SMITH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
| 2010-11-09 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents AMEND AGREEMEMT 23/02/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICK DESMOND |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GOUGH |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT RICHARDSON |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES FREDRICK SHEPHERD |
| 2009-11-09 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 21/10/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009 |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 06/11/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED LISA JANE GORDON |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/04 |
| 2004-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/04 |
| 2004-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-26 |
update statutory_documents PREFERENCE SHARES 30/04/04 |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/02 |
| 2002-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
ILIFFE NEWSPAPERS LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 2000-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents £ NC 100/1049517
20/12/99 |
| 1999-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents S252 DISP LAYING ACC 01/12/95 |
| 1996-01-09 |
update statutory_documents S366A DISP HOLDING AGM 01/12/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 1995-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
HARBORNE COURT
67 HARBORNE ROAD
EDGBASTON
BIRMINGHAM B15 3BU |
| 1995-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 |
| 1992-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
28,COLMORE CIRCUS,
QUEENSWAY,
BIRMINGHAM,
B4 6AX |
| 1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1991-06-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/88 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
157 CORPORATION STREET
COVENTRY
CV1 1FP |
| 1989-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/01/88 |
| 1988-01-18 |
update statutory_documents COMPANY NAME CHANGED
COVENTRY NEWSPAPERS LIMITED
CERTIFICATE ISSUED ON 15/01/88 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1985-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1961-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |