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INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED

Company number 01370287

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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)
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
20 Jan 2003 363s Return made up to 29/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 29/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 395 Particulars of mortgage/charge
29 Jan 2001 363s Return made up to 29/12/00; full list of members
17 Nov 2000 287 Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E15 5DL
31 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 29/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 25 December 1998
15 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
23 Oct 1998 AA Full accounts made up to 26 December 1997
03 Aug 1998 AUD Auditor's resignation
27 Jan 1998 363s Return made up to 29/12/97; no change of members
  • 363(287) ‐ Registered office changed on 27/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed