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YORKSHIRE REGIONAL NEWSPAPERS LIMITED

Company number 00237165

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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)
05 Aug 2015 TM01 Termination of appointment of Denise June Tile as a director on 31 July 2015
05 Aug 2015 TM01 Termination of appointment of Alan Stephen Plews as a director on 31 July 2015
05 Aug 2015 AD01 Registered office address changed from New Chase Court Hooper Hill Road Scarborough YO11 3YS to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015
04 Jul 2015 AA Full accounts made up to 3 January 2015
09 Oct 2014 AA Full accounts made up to 28 December 2013
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
01 Sep 2014 CH01 Director's details changed for Mr Alan Stephen Plews on 1 July 2014
01 Sep 2014 CH01 Director's details changed
01 Sep 2014 CH01 Director's details changed for Denise June Tile on 1 July 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 468,000
  • USD .01
05 Aug 2014 AD01 Registered office address changed from 17-23 Aberdeen Walk Scarborough North Yorkshire YO11 1BB to New Chase Court Hooper Hill Road Scarborough YO11 3YS on 5 August 2014
01 Jul 2014 MR01 Registration of charge 002371650003
25 Jun 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2013 AA Full accounts made up to 29 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Jun 2013 AP01 Appointment of Mr David John King as a director
24 May 2013 TM01 Termination of appointment of Grant Murray as a director
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
13 Apr 2012 TM01 Termination of appointment of Steven Brown as a director
10 Nov 2011 TM01 Termination of appointment of John Fry as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director