NEWSQUEST (MIDLANDS SOUTH) LIMITED

Company number 03104052

Date	Type	Description	View / Download
31 Dec 2014	SH19	Statement of capital on 31 December 2014 GBP 1	(4 pages)
31 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 10/12/2014	(1 page)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Paul Davidson as a director on 11 November 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 322	(6 pages)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(19 pages)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 322	(5 pages)
30 Sep 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 25 December 2011	(18 pages)
07 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 26 December 2010	(18 pages)
04 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Full accounts made up to 27 December 2009	(18 pages)
24 Mar 2010	CH01	Director's details changed for Paul Anthony Hunter on 23 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010	(1 page)
23 Mar 2010	CH01	Director's details changed for Paul Davidson on 23 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Simon Alton Westrop on 23 March 2010	(1 page)
23 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
27 Sep 2009	AA	Full accounts made up to 28 December 2008	(17 pages)
10 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)