Canary Wharf
London
E14 5AP
Director Name | Mr Darren Fisher |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 24 January 2024(98 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(76 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(76 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr James Gordon Paul |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(66 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 1994) |
Role | Chief Executive |
Correspondence Address | 247 Haverstock Hill Hampstead London NW3 4PR |
Director Name | Mr Roger Ridley-Thomas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA |
Director Name | James Evans |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(67 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 May 1993) |
Role | Newspaper Company D Irector |
Correspondence Address | 6 Fishpool Street St Albans Hertfordshire AL3 4RT |
Director Name | Mr Anthony Brian Hill |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(67 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | 70 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP |
Secretary Name | Robert James Truran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(67 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 August 1994) |
Role | Company Director |
Correspondence Address | 91 Regent Farm Road Newcastle Upon Tyne Tyne & Wear NE3 3HD |
Director Name | Laurence Edward Burgess |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(67 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 January 1993) |
Role | Chartered Accountant |
Correspondence Address | April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY |
Director Name | Mr Stuart Montague Garner |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 1996) |
Role | Chief Exective |
Correspondence Address | Alexander House Stone Place Woodbridge Suffolk IP12 1DW |
Secretary Name | Steven Paul Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(69 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 May 1996) |
Role | Company Director |
Correspondence Address | 20 Elsdon Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HY |
Director Name | David Paton McGregor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 January 1996) |
Role | Finance Director |
Correspondence Address | 60 Amberwood Ferndown Dorset BH22 9JT |
Director Name | Mr Stephen Boyd Addley |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 1996) |
Role | Personnel Director |
Correspondence Address | Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE |
Director Name | James Evans |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(70 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 18 January 1996) |
Role | Newspaper Company D Irector |
Correspondence Address | 6 Fishpool Street St Albans Hertfordshire AL3 4RT |
Director Name | Charles Philip Graf |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(70 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Michael David Masters |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(70 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 December 2000) |
Role | Finance Director |
Correspondence Address | 26 Bellpit Close Worsley Manchester Lancashire M28 7XH |
Director Name | Stephen Davenport Parker |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(70 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales |
Secretary Name | Michael Paterson Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(70 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Mr Charles John Allwood |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(74 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Secretary Name | Catherine Jeanne Diggory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(74 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Mr Steven John Brown |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(74 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(84 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(84 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(89 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(94 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | trinitymirrorprinting.co.uk |
---|---|
Telephone | 0191 2583032 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
35.2m at £1 | Tih (Newcastle) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £25,423,000 |
Gross Profit | £12,601,000 |
Net Worth | £17,311,000 |
Cash | £56,000 |
Current Liabilities | £1,753,000 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
29 September 1925 | Delivered on: 8 October 1925 Satisfied on: 9 December 1995 Persons entitled: The Law Debenture Corporation Classification: Second debenture Secured details: £800,000 second debenture stock at 6.5%. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
---|---|
29 October 1985 | Delivered on: 4 November 1985 Satisfied on: 24 May 1991 Persons entitled: The Thomson Organisation PLC Classification: Mortgage Secured details: £1,400,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: F/Hold property situate at and k/as thomson house (including properties 13/25 odd groat market. And 10/18 even pudding chare) groat market newcastle upon tyne. Fully Satisfied |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
---|---|
5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (5 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
11 May 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
11 May 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
11 October 2017 | Amended full accounts made up to 1 January 2017 (16 pages) |
11 October 2017 | Amended full accounts made up to 1 January 2017 (16 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (16 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (16 pages) |
8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (18 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (18 pages) |
13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
10 June 2015 | Full accounts made up to 28 December 2014 (17 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (17 pages) |
14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
5 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
5 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
5 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
5 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (18 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (18 pages) |
2 June 2014 | Statement of capital on 2 June 2014
|
2 June 2014 | Statement of capital on 2 June 2014
|
2 June 2014 | Statement of capital on 2 June 2014
|
2 June 2014 | Statement by directors (1 page) |
2 June 2014 | Solvency statement dated 21/05/14 (1 page) |
2 June 2014 | Statement by directors (1 page) |
2 June 2014 | Resolutions
|
2 June 2014 | Solvency statement dated 21/05/14 (1 page) |
2 June 2014 | Resolutions
|
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
2 October 2013 | Full accounts made up to 30 December 2012 (19 pages) |
2 October 2013 | Full accounts made up to 30 December 2012 (19 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (21 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (21 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (21 pages) |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (20 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (20 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (20 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (21 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (21 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (21 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Resolutions
|
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
6 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
6 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
31 October 2009 | Full accounts made up to 28 December 2008 (21 pages) |
31 October 2009 | Full accounts made up to 28 December 2008 (21 pages) |
19 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
19 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
1 May 2008 | Full accounts made up to 30 December 2007 (21 pages) |
1 May 2008 | Full accounts made up to 30 December 2007 (21 pages) |
27 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
27 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
10 August 2006 | Full accounts made up to 1 January 2006 (21 pages) |
10 August 2006 | Full accounts made up to 1 January 2006 (21 pages) |
10 August 2006 | Full accounts made up to 1 January 2006 (21 pages) |
3 July 2006 | Company name changed newcastle chronicle and journal LIMITED\certificate issued on 03/07/06 (3 pages) |
3 July 2006 | Company name changed newcastle chronicle and journal LIMITED\certificate issued on 03/07/06 (3 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page) |
26 May 2005 | Full accounts made up to 2 January 2005 (20 pages) |
26 May 2005 | Full accounts made up to 2 January 2005 (20 pages) |
26 May 2005 | Full accounts made up to 2 January 2005 (20 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (17 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (17 pages) |
14 May 2003 | Return made up to 01/05/03; full list of members
|
14 May 2003 | Return made up to 01/05/03; full list of members
|
7 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
7 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Resolutions
|
28 June 2002 | Resolutions
|
28 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
28 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
16 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Full accounts made up to 2 January 2000 (19 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (19 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (19 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
31 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
31 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 27 December 1998 (19 pages) |
1 November 1999 | Full accounts made up to 27 December 1998 (19 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | Secretary resigned (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Resolutions
|
25 May 1999 | Return made up to 01/05/99; full list of members (15 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (15 pages) |
28 October 1998 | Full accounts made up to 28 December 1997 (18 pages) |
28 October 1998 | Full accounts made up to 28 December 1997 (18 pages) |
14 July 1998 | Company name changed newcastle chronicle and journal, LIMITED\certificate issued on 15/07/98 (2 pages) |
14 July 1998 | Company name changed newcastle chronicle and journal, LIMITED\certificate issued on 15/07/98 (2 pages) |
23 January 1998 | Resolutions
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23 January 1998 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
13 October 1997 | Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page) |
18 September 1997 | Full accounts made up to 29 December 1996 (19 pages) |
18 September 1997 | Full accounts made up to 29 December 1996 (19 pages) |
31 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
31 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Director's particulars changed (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
1 July 1996 | Auditor's resignation (1 page) |
1 July 1996 | Auditor's resignation (1 page) |
24 June 1996 | Return made up to 01/06/96; full list of members (9 pages) |
24 June 1996 | Return made up to 01/06/96; full list of members (9 pages) |
13 June 1996 | Memorandum and Articles of Association (23 pages) |
13 June 1996 | Memorandum and Articles of Association (23 pages) |
12 June 1996 | Secretary resigned (1 page) |
12 June 1996 | Secretary resigned (1 page) |
7 June 1996 | Resolutions
|
7 June 1996 | Resolutions
|
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | Director resigned (2 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New secretary appointed (3 pages) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | Registered office changed on 08/02/96 from: thompson house, groat market, newcastle-upon-tyne 1 (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Registered office changed on 08/02/96 from: thompson house, groat market, newcastle-upon-tyne 1 (1 page) |
8 February 1996 | New secretary appointed (3 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | Resolutions
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15 January 1996 | Nc inc already adjusted 05/01/96 (1 page) |
15 January 1996 | Nc inc already adjusted 05/01/96 (1 page) |
15 January 1996 | Resolutions
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15 January 1996 | Resolutions
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15 January 1996 | Ad 05/01/96--------- £ si 64000000@1=64000000 £ ic 225000/64225000 (2 pages) |
15 January 1996 | Ad 05/01/96--------- £ si 64000000@1=64000000 £ ic 225000/64225000 (2 pages) |
9 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
21 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |
21 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |
11 August 1995 | New director appointed (2 pages) |
11 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
15 September 1994 | Return made up to 14/08/94; no change of members
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15 September 1994 | Return made up to 14/08/94; no change of members
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13 September 1993 | Return made up to 14/08/93; full list of members (5 pages) |
13 September 1993 | Return made up to 14/08/93; full list of members (5 pages) |
24 May 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 June 1986 | Return made up to 30/05/86; full list of members (5 pages) |
11 June 1986 | Full accounts made up to 31 December 1985 (15 pages) |
11 June 1986 | Full accounts made up to 31 December 1985 (15 pages) |
11 June 1986 | Return made up to 30/05/86; full list of members (5 pages) |
13 March 1925 | Certificate of incorporation (1 page) |
13 March 1925 | Certificate of incorporation (1 page) |