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NEWSPRESS LIMITED

Company number 01106594

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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)
14 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Full accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 20/02/04; full list of members
14 Sep 2003 AA Full accounts made up to 31 May 2003
18 Jul 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 20/02/03; full list of members
18 Nov 2002 AA Full accounts made up to 31 May 2002
26 Feb 2002 363s Return made up to 20/02/02; full list of members
09 Oct 2001 AA Full accounts made up to 31 May 2001
10 May 2001 363s Return made up to 20/02/01; full list of members
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 AA Full accounts made up to 31 May 2000
17 Apr 2000 288b Director resigned
17 Apr 2000 88(2)R Ad 03/04/00--------- £ si 127000@1=127000 £ ic 3000/130000
04 Apr 2000 169 £ ic 200000/3000 21/03/00 £ sr 197000@1=197000
03 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 Feb 2000 173 Declaration of shares redemption:auditor's report
04 Oct 1999 AA Full accounts made up to 31 May 1999
25 Feb 1999 363s Return made up to 20/02/99; full list of members
19 Oct 1998 AA Full accounts made up to 31 May 1998
24 Feb 1998 363s Return made up to 20/02/98; no change of members
14 Oct 1997 AA Full accounts made up to 31 May 1997