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HERTS & ESSEX NEWSPAPERS LIMITED

Company number 00940896

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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 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amend agreememt 23/02/2010
23 Feb 2010 AP01 Appointment of The Honourable Edward Richard Iliffe as a director
09 Dec 2009 CH03 Secretary's details changed for Stuart John Francis Slade on 26 November 2009
26 Nov 2009 CH01 Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Janet Smith on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Stuart John Francis Slade on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Graham William Ayres on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr David Sidney Fordham on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Ricky Allan on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Stuart John Francis Slade on 26 November 2009
21 Oct 2009 AA Full accounts made up to 27 December 2008
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Jul 2009 288a Director appointed janet smith
07 Apr 2009 288b Appointment terminated director paul thompson
07 Apr 2009 288b Appointment terminated director and secretary andrew finch
06 Apr 2009 288a Director and secretary appointed stuart john francis slade
06 Apr 2009 288a Director appointed graham william ayres
28 Oct 2008 363a Return made up to 04/10/08; full list of members
02 Oct 2008 AA Full accounts made up to 30 December 2007
05 Aug 2008 288a Director appointed mr ricky allan
31 Dec 2007 288b Director resigned
31 Dec 2007 288c Director's particulars changed
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
31 Oct 2007 363a Return made up to 04/10/07; full list of members