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PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Company number 00269663

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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)
24 Nov 2009 TM01 Termination of appointment of Philip Cooper as a director
19 Nov 2009 AP03 Appointment of Mr Peter Mccall as a secretary
19 Nov 2009 TM02 Termination of appointment of Philip Cooper as a secretary
16 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2009 363a Return made up to 10/08/09; full list of members
02 Apr 2009 288a Director appointed mr john anthony fry
04 Mar 2009 288b Appointment terminated director timothy bowdler
16 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 10/08/08; full list of members
04 Sep 2007 363a Return made up to 10/08/07; full list of members
04 Sep 2007 288c Director's particulars changed
16 Aug 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 10/08/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363a Return made up to 10/08/05; full list of members
02 Sep 2004 363s Return made up to 10/08/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 363s Return made up to 10/08/03; full list of members
11 Sep 2003 AA Full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 10/08/02; full list of members
15 Aug 2002 AUD Auditor's resignation