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NEWSQUEST (MIDLANDS SOUTH) LIMITED

Company number 03104052

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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)
07 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
17 May 2002 288c Director's particulars changed
11 Apr 2002 288b Director resigned
08 Oct 2001 363s Return made up to 20/09/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
11 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 26 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
08 Dec 1999 288c Director's particulars changed
27 Oct 1999 363a Return made up to 20/09/99; no change of members
07 Oct 1999 288b Director resigned
01 Oct 1999 288c Director's particulars changed
01 Jul 1999 AA Full accounts made up to 3 January 1999
14 Oct 1998 363s Return made up to 20/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 1998 AA Full accounts made up to 31 December 1997
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
20 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 353 Location of register of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition