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MAIL ON SUNDAY LIMITED(THE)

Company number 01160545

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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)
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
13 Oct 2014 AA Accounts for a dormant company made up to 28 September 2014
30 Jun 2014 TM01 Termination of appointment of Douglas Morgan as a director
31 Mar 2014 TM01 Termination of appointment of Anthony Zitter as a director
28 Feb 2014 TM01 Termination of appointment of Marcus Rich as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 29 September 2013
11 Nov 2013 CH01 Director's details changed for Rosemary Chalmers Gorman on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Geordie Carron Greig on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Andrew Austen Say on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Anthony Guy Zitter on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Douglas Guy Richard Morgan on 8 November 2013
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Neil Jagger as a director
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CC04 Statement of company's objects
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 TM01 Termination of appointment of John Teal as a director
08 Nov 2012 TM02 Termination of appointment of Douglas Morgan as a secretary
08 Nov 2012 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
04 Jul 2012 AP01 Appointment of Mr Geordie Carron Greig as a director
11 Jun 2012 TM01 Termination of appointment of Peter Wright as a director
11 May 2012 AA Accounts for a dormant company made up to 2 October 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010