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NEWSPLAN 2000

Company number 03958805

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 no member list
01 Feb 2016 TM01 Termination of appointment of Ian Burley as a director on 1 February 2016
04 Jan 2016 AD01 Registered office address changed from C/O Wyn Thomas National Library of Wales Penglais Aberystwyth Ceredigion SY23 3BU to C/O Manon Foster Evans (Newsplan) National Library of Wales Penglais Aberystwyth Dyfed SY23 3BU on 4 January 2016
03 Dec 2015 TM01 Termination of appointment of Wyn Thomas as a director on 3 December 2015
03 Dec 2015 AP01 Appointment of Mrs Manon Foster Evans as a director on 3 December 2015
03 Dec 2015 AP01 Appointment of Ms Kath Cassidy as a director on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Wyn Thomas as a secretary on 3 December 2015
03 Dec 2015 AP03 Appointment of Mrs. Manon Foster Evans as a secretary on 3 December 2015
17 Sep 2015 TM01 Termination of appointment of David Roger Dixon as a director on 15 September 2015
03 Mar 2015 AR01 Annual return made up to 11 February 2015 no member list
13 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2014 CH01 Director's details changed for Ms. Anne Buchanan on 26 February 2014
18 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
17 Feb 2014 AP01 Appointment of Ms Robin Smith as a director
13 Feb 2014 AR01 Annual return made up to 11 February 2014 no member list
19 Nov 2013 CH01 Director's details changed for Mr Niall Luke Davis Mckernan on 19 November 2013
11 Nov 2013 AP01 Appointment of Mr Niall Luke Davis Mckernan as a director
06 Nov 2013 TM01 Termination of appointment of Edmund King as a director
06 Nov 2013 AD01 Registered office address changed from C/O Operations & Services the British Library 96 Euston Road London NW1 2DB United Kingdom on 6 November 2013
24 Oct 2013 TM02 Termination of appointment of Edmund King as a secretary
04 Oct 2013 AP03 Appointment of Mr Wyn Thomas as a secretary
02 Sep 2013 AP01 Appointment of Ms. Angela Forster as a director
02 Sep 2013 TM01 Termination of appointment of Caroline Peach as a director
02 Sep 2013 TM01 Termination of appointment of Kath Cassidy as a director