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NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

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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)
27 Jan 2014 SH20 Statement by directors
27 Jan 2014 CAP-SS Solvency statement dated 24/01/13
27 Jan 2014 SH19 Statement of capital on 27 January 2014
  • GBP 109,949,628.11
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/01/2013
17 Jan 2014 MEM/ARTS Memorandum and Articles of Association
16 Jan 2014 CERTNM Company name changed channel 5 television group LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
16 Jan 2014 CONNOT Change of name notice
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 10,994,883,699.11
23 Dec 2013 TM01 Termination of appointment of Richard Desmond as a director
23 Dec 2013 TM01 Termination of appointment of Stanley Myerson as a director
23 Dec 2013 TM01 Termination of appointment of Paul Ashford as a director
19 Aug 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Jeffrey Ford as a director
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Jan 2013 CH03 Secretary's details changed for Robert Sanderson on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Robert Sanderson on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Stanley Myerson on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Martin Stephen Ellice on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Paul Michael Ashford on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Richard Clive Desmond on 20 January 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Mr Jeffrey Ian Ford as a director
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders