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NORTHAMPTONSHIRE NEWSPAPERS LIMITED

Company number 02573421

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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)
04 Jul 2015 AA Full accounts made up to 3 January 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 79,166
  • USD .01
09 Oct 2014 AA Full accounts made up to 28 December 2013
02 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
05 Jul 2014 MR04 Satisfaction of charge 3 in full
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 79,166
  • USD .01
01 Jul 2014 MR01 Registration of charge 025734210004
30 Sep 2013 AA Full accounts made up to 29 December 2012
20 Sep 2013 AD01 Registered office address changed from Upper Mounts Northampton NN1 3HR on 20 September 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Mr David John King as a director
25 May 2013 TM01 Termination of appointment of Grant Murray as a director
18 Sep 2012 TM01 Termination of appointment of Nicholas Mills as a director
14 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
16 Apr 2012 TM01 Termination of appointment of Vincent Lisle as a director
16 Apr 2012 TM01 Termination of appointment of Simon Howard as a director
09 Nov 2011 TM01 Termination of appointment of John Fry as a director
09 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director
12 Sep 2011 AP01 Appointment of Mr Simon Howard as a director
16 Aug 2011 TM01 Termination of appointment of Paul Gibson as a director
11 Jul 2011 TM02 Termination of appointment of Vincent Lisle as a secretary