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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)
08 Jul 2011 AP03 Appointment of Mr Peter Michael Mccall as a secretary
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 1 January 2011
12 May 2011 AP01 Appointment of Mr Grant Murray as a director
19 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
14 Mar 2011 TM01 Termination of appointment of Simon Kennedy as a director
14 Mar 2011 AP01 Appointment of Mr Paul Gibson as a director
21 Sep 2010 AP01 Appointment of Mr Simon Kennedy as a director
09 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Nicholas John Mills on 1 July 2010
08 Jul 2010 CH01 Director's details changed for Vincent Thomas Lisle on 1 July 2010
25 May 2010 AA Full accounts made up to 2 January 2010
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 01/07/09; full list of members
20 Aug 2009 288b Appointment terminated director stephen moyle
30 Mar 2009 288a Director appointed john a fry
09 Mar 2009 288b Appointment terminated director timothy bowdler
09 Mar 2009 288b Appointment terminated secretary stephen moyle
09 Mar 2009 288a Director and secretary appointed vincent thomas lisle
06 Mar 2009 363a Return made up to 01/07/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
16 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 01/07/07; full list of members