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THE MORNING ADVERTISER LIMITED

Company number 02368033

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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 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
05 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
25 Jan 2013 CH01 Director's details changed for Mr Andrew Laurence Reed on 20 November 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr William Roy Boulter as a director
19 Oct 2011 TM01 Termination of appointment of Raymond Batty as a director
08 Aug 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for James Brewster on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Raymond Frederick Batty on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Andrew Laurence Reed on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Nicholas William Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Nicholas William Reed on 11 January 2010
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 88(2) Ad 01/09/09\gbp si 2000000@1=2000000\gbp ic 100/2000100\
10 Sep 2009 123 Nc inc already adjusted 06/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 288a Director appointed james brewster
12 Jun 2009 288b Appointment terminated director colin wheeler