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LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED

Company number 02816450

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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)
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
01 Sep 2005 AUD Auditor's resignation
01 Sep 2005 88(2)R Ad 12/08/05--------- £ si 660000@1=660000 £ ic 100/660100
01 Sep 2005 123 Nc inc already adjusted 12/08/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business agreement 12/08/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Sep 2005 287 Registered office changed on 01/09/05 from: 136-140 bedford road kempston bedfordshire MK42 8BH
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
26 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(288) ‐ Director resigned
05 Apr 2005 288a New director appointed
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
14 Jul 2003 AA Accounts for a small company made up to 30 September 2002