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HEART OF ENGLAND NEWSPAPERS LIMITED

Company number 00025139

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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)
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
22 Jul 1996 287 Registered office changed on 22/07/96 from: 1 lincoln court lincoln road peterborough cambs PE1 2RF
19 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
01 Jul 1996 288 New director appointed
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 363x Return made up to 02/08/95; full list of members
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Request DocumentReturn made up to 02/08/95; full list of members
04 Jul 1995 AA Accounts for a dormant company made up to 1 April 1995
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
04 Jul 1994 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
21 Jan 1994 AA Accounts for a dormant company made up to 3 April 1993
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Request DocumentAccounts for a dormant company made up to 3 April 1993
05 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
15 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992