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EXPRESS NEWSPAPERS

Company number 00141748

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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)
17 Sep 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 25,058,113
03 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 25,058,113
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 SH08 Change of share class name or designation
19 Aug 2013 AA Accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Stanley Myerson on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Robert Sanderson on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Richard Clive Desmond on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Martin Stephen Ellice on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Paul Michael Ashford on 18 January 2013
21 Jan 2013 CH03 Secretary's details changed for Mr Robert Sanderson on 18 January 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
30 May 2012 AA Accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Stanley Myerson on 18 January 2012
06 Mar 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 18 January 2012
06 Mar 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 18 January 2012
06 Mar 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 18 January 2012
16 Jun 2011 AA Accounts made up to 31 December 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders