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BURTON DAILY MAIL LTD

Company number 00342017

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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)
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 16,097
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
03 Sep 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
21 Dec 2012 AD01 Registered office address changed from 65-68 High Street Burton on Trent Staffordshire DE14 1LE on 21 December 2012
21 Dec 2012 AP01 Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director
20 Dec 2012 TM01 Termination of appointment of David Fordham as a director
20 Dec 2012 TM02 Termination of appointment of Darren Boden as a secretary
20 Dec 2012 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary
20 Dec 2012 AP01 Appointment of Mrs Catherine Elinor Fleming as a director
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 26 December 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
19 Jan 2009 363a Return made up to 26/11/08; full list of members
19 Jan 2009 288c Director's change of particulars / david sidney / 25/11/2008
19 Jan 2009 288b Appointment terminated director gary matthews
06 Jan 2009 288a Director appointed david sidney
10 Oct 2008 AA Accounts for a dormant company made up to 29 December 2007
10 Dec 2007 363a Return made up to 26/11/07; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006