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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)
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
14 Mar 2011 AP01 Appointment of Mr Paul Gibson as a director
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 2 January 2010
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 02/08/09; full list of members
24 Mar 2009 288a Director appointed john anthony fry
09 Mar 2009 288a Secretary appointed vincent thomas lisle
09 Mar 2009 288b Appointment terminated director timothy bowdler
09 Mar 2009 288b Appointment terminated secretary david patrick
09 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 02/08/08; full list of members
13 Mar 2008 288b Appointment terminated director graham russell
16 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 02/08/07; full list of members
10 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 288c Director's particulars changed
09 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
30 Aug 2006 363a Return made up to 02/08/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned;director resigned