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SUSSEX NEWSPAPERS LTD

Company number 00829253

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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 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
01 Sep 2014 CH01 Director's details changed for Karl John Dimmock on 1 July 2014
01 Jul 2014 MR01 Registration of charge 008292530004
25 Jun 2014 MR04 Satisfaction of charge 3 in full
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 35,650
30 Sep 2013 AA Full accounts made up to 29 December 2012
13 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
23 May 2013 AD01 Registered office address changed from 15-16 Market Square Horsham Sussex RH12 1HD on 23 May 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
09 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 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
11 Jul 2011 TM02 Termination of appointment of Catherine Bateman as a secretary
08 Jul 2011 AP03 Appointment of Mr Peter Michael Mccall as a secretary
05 Jul 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AP01 Appointment of Mr Grant Murray as a director
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
28 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 2 January 2010