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PREMIER NEWSPAPERS LIMITED

Company number 01916792

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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)
06 Jul 2015 AA Full accounts made up to 3 January 2015
09 Oct 2014 AA Full accounts made up to 28 December 2013
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
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
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50,000
  • USD .1
01 Jul 2014 MR01 Registration of charge 019167920003
25 Jun 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2013 AA Full accounts made up to 29 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
13 Jun 2013 AP01 Appointment of Mr David John King as a director
25 May 2013 TM01 Termination of appointment of Grant Murray as a director
10 Jan 2013 TM01 Termination of appointment of Simon Howard as a director
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
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
12 Sep 2011 AP01 Appointment of Mr Simon Howard as a director
16 Aug 2011 TM01 Termination of appointment of Paul Gibson as a director
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Jul 2011 TM02 Termination of appointment of Vincent Lisle as a secretary
08 Jul 2011 AP03 Appointment of Mr Peter Michael Mccall as a secretary
04 Jul 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AP01 Appointment of Mr Grant Murray as a director