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LONDON NEWSPAPER GROUP LIMITED

Company number 02126851

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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)
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288c Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 363a Return made up to 01/10/01; full list of members
24 Jul 2001 288c Secretary's particulars changed
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remuneration of auds 23/05/01
13 Apr 2001 AUD Auditor's resignation
12 Mar 2001 353 Location of register of members
29 Jan 2001 225 Accounting reference date shortened from 02/04/01 to 31/12/00
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR
23 Oct 2000 AA Full accounts made up to 1 April 2000
23 Oct 2000 363s Return made up to 01/10/00; full list of members