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Company number 00141748

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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)
26 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Accounts made up to 31 December 2004
24 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/05
29 Oct 2004 AA Accounts made up to 31 December 2003
11 Oct 2004 287 Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
24 May 2004 363s Return made up to 29/04/04; full list of members
06 May 2004 123 Nc inc already adjusted 27/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 140 27/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 AA Accounts made up to 31 December 2002
16 May 2003 363s Return made up to 29/04/03; full list of members
21 Feb 2003 AUD Auditor's resignation
29 Jul 2002 AA Accounts made up to 31 December 2001
13 May 2002 363s Return made up to 29/04/02; full list of members
11 Apr 2002 288a New director appointed
06 Dec 2001 155(6)b Declaration of assistance for shares acquisition
06 Dec 2001 155(6)b Declaration of assistance for shares acquisition
06 Dec 2001 155(6)b Declaration of assistance for shares acquisition
06 Dec 2001 155(6)a Declaration of assistance for shares acquisition
03 Nov 2001 AA Accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed