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CENTRAL COUNTIES NEWSPAPERS LIMITED

Company number 00103807

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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 Sep 2014	CH03	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
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 255,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 255,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	MR01	Registration of charge 001038070003	View PDF Registration of charge 001038070003 - link opens in a new window - 85 pages (85 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 9 pages (9 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AP01	Appointment of Mr David John King as a director on 1 June 2013	View PDF Appointment of Mr David John King as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2013	TM01	Termination of appointment of Grant Murray as a director on 15 May 2013	View PDF Termination of appointment of Grant Murray as a director on 15 May 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 April 2013	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Daniel Cammiade as a director on 31 March 2013	View PDF Termination of appointment of Daniel Cammiade as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 19/04/2012	View PDF Resolutions RES13 ‐ Various agreements listed 19/04/2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	TM01	Termination of appointment of John Anthony Fry as a director on 31 October 2011	View PDF Termination of appointment of John Anthony Fry as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AP03	Appointment of Mr Peter Michael Mccall as a secretary	View PDF Appointment of Mr Peter Michael Mccall as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM02	Termination of appointment of Andrew Winstone as a secretary	View PDF Termination of appointment of Andrew Winstone as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 11 pages (11 pages)
11 May 2011	AP01	Appointment of Mr Grant Murray as a director	View PDF Appointment of Mr Grant Murray as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Daniel Cammiade as a director	View PDF Appointment of Mr Daniel Cammiade as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Stuart Paterson as a director	View PDF Termination of appointment of Stuart Paterson as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 13 pages (13 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)

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