NEWSPLUS GROUP LIMITED

Company number 04604721

Date	Type	Description	View / Download
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Neil Richard Mccormick on 29 November 2009	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
16 Apr 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
09 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
18 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
01 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
03 Aug 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
22 May 2006	AA	Full accounts made up to 31 March 2006	(24 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
01 Jun 2005	AA	Full accounts made up to 31 March 2005	(23 pages)
07 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)
19 May 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
01 Apr 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 340 ecclesall road south sheffield south yorkshire S11 9PU	(1 page)
12 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2003	123	£ nc 100/50000 05/02/03	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)