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JOHNSTON PRESS PLC

Company number SC015382

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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)
02 Nov 2009 TM02 Termination of appointment of Philip Cooper as a secretary
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 9
06 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 8
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
31 Jul 2009 287 Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG
16 Jul 2009 288a Director appointed camilla alexandra rhodes
30 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2009 288a Director appointed mr mark andrew pain
03 Jun 2009 288b Appointment terminated director gavin patterson
03 Jun 2009 288b Appointment terminated director roger parry
13 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 363a Return made up to 19/04/09; bulk list available separately
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 24/04/2009
13 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009 288b Appointment terminated director simon waugh
06 Jan 2009 288b Appointment terminated director timothy bowdler
06 Jan 2009 288a Director appointed mr john anthony fry
16 Dec 2008 288c Director's change of particulars / augustus marshall / 16/12/2008
08 Aug 2008 288a Director appointed agustus ralph marshall
08 Aug 2008 288a Director appointed gavin echlin patterson
06 Jun 2008 88(2) Ad 30/05/08\gbp si 31486988@0.1=3148698.8\gbp ic 29832088/32980786.8\