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ASSOCIATED NEWSPAPERS XYZ LIMITED

Company number 04281775

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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)
02 Dec 2009 TM01 Termination of appointment of Simon Dyson as a director
02 Dec 2009 TM01 Termination of appointment of Simon Dyson as a director
07 Sep 2009 363a Return made up to 05/09/09; full list of members
20 Jul 2009 AA Full accounts made up to 28 September 2008
16 Mar 2009 MISC Memorandum of capital processed 16/03/09
16 Mar 2009 CAP-SS Solvency Statement dated 26/02/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/02/2009
17 Dec 2008 288b Appointment Terminate, Director Melanie Suzanne Klass Logged Form
13 Nov 2008 363a Return made up to 05/09/08; full list of members
18 Sep 2008 288a Secretary appointed pamela wendy alayli
18 Sep 2008 288b Appointment Terminated Director and Secretary janet hammond
18 Sep 2008 288b Appointment Terminated Director melanie klass
29 Aug 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 05/09/07; full list of members
07 Nov 2007 288a New secretary appointed
22 Jul 2007 AA Full accounts made up to 1 October 2006
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
07 Nov 2006 363a Return made up to 05/09/06; full list of members
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned;director resigned
25 Jul 2006 AA Full accounts made up to 2 October 2005
12 Jul 2006 288c Director's particulars changed
22 Jun 2006 288c Director's particulars changed
17 Jan 2006 288a New director appointed