Bedfordshire Newspapers Limited

Company Name	Bedfordshire Newspapers Limited
Company Status	Dissolved
Company Number	01021920
Category	Private Limited Company
Incorporation Date	23 August 1971(52 years, 8 months ago)
Dissolution Date	17 April 2020 (4 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Michael John Ellis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	40 King Street Somersham Huntingdon Cambridgeshire PE17 3EJ

Director Name	Mr Neil Anthony Ratcliffe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Mill Road Lower Shiplake Henley On Thames Oxfordshire RG9 3LN

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	David Robin Archibald Lankester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(21 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 November 1992)
Role	Director Of Companies
Correspondence Address	11 Bath Row Stamford Lincolnshire PE9 2QU

Director Name	Mr Michael Joseph Evans
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(21 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 November 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manor House 59 Church Street Nassington Peterborough Cambridgeshire PE8 6QG

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	16 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Frederick John Allen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1994)
Role	Managing Director
Correspondence Address	6 Glebe Close Horringer Bury St Edmunds Suffolk IP29 5PR

Director Name	Robert Anthony Feetham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	4 The Charters Uffington Stamford Lincolnshire PE9 4UD

Director Name	David Frederick Nizol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Group Managing Dir Newspapers
Correspondence Address	18 Hallam Close Brentwood Essex CM15 0NW

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(24 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1996)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 July 2001)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Anne Valderaz
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 1997)
Role	Company Director
Correspondence Address	37 Manor Lane Alconbury Huntingdon Cambridgeshire PE17 5EH

Secretary Name	Christopher Ian Harris
Nationality	British
Status	Resigned
Appointed	25 June 1997(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	6 Baker Court Thrapston Kettering Northamptonshire NN14 4XA

Director Name	Mr Michael Robert Richardson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 1999)
Role	Publisher
Country of Residence	England-Uk
Correspondence Address	4 Saint Marys Close Felmersham Bedford Bedfordshire MK43 7JP

Director Name	Michael Frederick Johnston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2001)
Role	Managing Director
Correspondence Address	19 Webster Gardens London W5 5NA

Director Name	Christopher Ian Harris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	31 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(29 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Stephen Robert Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(30 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	114 Hillesden Avenue Elstow Bedford Bedfordshire MK42 9AJ

Secretary Name	Toby Andrew Murray Steele
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	62 Dynevor Close Bromham Bedford Bedfordshire MK43 8UD

Secretary Name	Jane Dorothy Abbott
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Sawatdi East Road Oundle Northhampshire PE8 4BX

Secretary Name	David John Patrick
Nationality	British
Status	Resigned
Appointed	01 January 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2009)
Role	Finance Manager
Correspondence Address	21 East Street Northampton NN1 5JZ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Vincent Thomas Lisle
Nationality	British
Status	Resigned
Appointed	02 March 2009(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	16 March 2011(39 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(41 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(41 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	after8club.co.uk
Email address	[email protected]
Telephone	01582 380147
Telephone region	Luton

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Johnston Press PLC 100.00% Ordinary
10 at £0.001	Johnston Press PLC 0.00% Preference

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1983	Delivered on: 7 May 1983 Persons entitled: Dennis Roy Pegran Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M22). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 1981	Delivered on: 29 October 1981 Satisfied on: 24 November 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due, owing or incurred to the company present & future. Fully Satisfied
12 December 1980	Delivered on: 18 December 1980 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands & premises being the old court house, priory road, st. Ives, cambridgeshire. Fully Satisfied
9 February 1978	Delivered on: 21 February 1978 Satisfied on: 3 April 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being:- 83 victoria rd, new chesterton, cambridgeshire, together with all fixtures. Title no:- GB 8203. Fully Satisfied
17 August 1977	Delivered on: 24 August 1977 Satisfied on: 24 November 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge (see doc M18 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
7 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,089.01 (6 pages)
7 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,089.01 (6 pages)
6 August 2015	Registered office address changed from 11-13 Mill Street Bedford Bedfordshire MK40 3EU to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 11-13 Mill Street Bedford Bedfordshire MK40 3EU to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,089.01 (6 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,089.01 (6 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
30 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
24 March 2011	Termination of appointment of Vincent Lisle as a secretary (1 page)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 September 2009	Return made up to 02/08/09; full list of members (4 pages)
26 March 2009	Director appointed john anthony fry (2 pages)
9 March 2009	Secretary appointed vincent thomas lisle (2 pages)
9 March 2009	Appointment terminated director timothy bowdler (1 page)
9 March 2009	Appointment terminated secretary david patrick (1 page)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Secretary resigned (1 page)
7 September 2006	Return made up to 02/08/06; full list of members (7 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 August 2005	Return made up to 02/08/05; no change of members (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
3 September 2003	Return made up to 02/08/03; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 August 2003	New secretary appointed (1 page)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Return made up to 02/08/02; no change of members (8 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 January 2002	New director appointed (2 pages)
15 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Return made up to 02/08/00; no change of members (7 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	New director appointed (1 page)
27 August 1999	Return made up to 02/08/99; full list of members 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Return made up to 02/08/98; no change of members (4 pages)
21 October 1997	Director resigned (1 page)
20 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	New secretary appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: herald house 60 church street luton bedfordshire LU1 3JQ (1 page)
17 June 1997	Secretary resigned (1 page)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
17 September 1996	Full accounts made up to 30 March 1996 (11 pages)
12 September 1996	Registered office changed on 12/09/96 from: unit 1 cambridge technopark 645 newmarket road cambridge CB5 8PB (1 page)
20 August 1996	Company name changed unique newspapers LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New director appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
19 July 1996	Particulars of mortgage/charge (14 pages)
18 July 1996	Company name changed emap unique newspapers LIMITED\certificate issued on 19/07/96 (2 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected] us$ ic 0/0 (2 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
2 June 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996	Auditor's resignation (1 page)
8 December 1995	Auditor's resignation (2 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
17 June 1994	Company name changed town crier LIMITED\certificate issued on 20/06/94 (2 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (2 pages)

Bedfordshire Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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