Portsmouth Publishing And Printing Limited

Company Name	Portsmouth Publishing And Printing Limited
Company Status	Dissolved
Company Number	01248289
Category	Private Limited Company
Incorporation Date	10 March 1976(48 years, 1 month ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Names	Beeleywood Limited and Amalgamated Newspaper Services Limited

Business Activity

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

Directors

Director Name	Geoffrey Herbert Toop
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	Primrose Cott 60 Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Christopher Bisco
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 December 2000)
Role	Newspaper Manager
Correspondence Address	49 St Leonards Avenue Hayling Island Hampshire PO11 9BN

Director Name	Lord Benjamin Russell Mackintosh Stoneham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clairs Farmhouse Wickham Road Droxford Hampshire SO32 3PW

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	John Winn Bryan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Padwick House Padwick Avenue Portsmouth Hampshire PO6 2JL

Director Name	John Digby Byford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE

Director Name	Murray Michael Johnstone
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1996)
Role	Newspaper Manager
Correspondence Address	Flagstones Main Road Hunston Chichester Sussex PO20 1PD

Director Name	Geoffrey Charles Elliott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 1999)
Role	Editor
Correspondence Address	Flint Barn Pook Lane East Lavant Chichester West Sussex PO18 0AS

Director Name	Graham John Hewitt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Beech Grove Gosport Hampshire PO12 2EJ

Director Name	Kenneth Edward Firman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Newspaper Manager
Correspondence Address	74 Whitwell Road Southsea Hampshire PO4 0QS

Director Name	Wendy Patricia Haley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1993)
Role	Company Director
Correspondence Address	88 Festing Grove Southsea Hampshire PO4 9QF

Director Name	Brian Geoffrey Greenwood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	164a Havant Road Drayton Portsmouth Hants PO6 2JQ

Secretary Name	Graham John Hewitt
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Beech Grove Gosport Hampshire PO12 2EJ

Director Name	Kenneth Roderick George Higgs
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 1999)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1a Worsley Road Godshill Ventnor Isle Of Wight PO38 3HT

Director Name	Gary Thomas Fearon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Monterey Drive Locks Heath Southampton SO31 6NW

Secretary Name	John Digby Byford
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2008)
Role	Newspaper Dorector
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Crathorne 4 Grange Park Ferring Worthing West Sussex BN12 5LS

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(25 years, 2 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	Michael Frederick Johnston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2006)
Role	Managing Director
Correspondence Address	Phoebe Cottage Queens Crescent Southsea PO5 3HE

Director Name	Mr Gary Thomas Fearon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(29 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(32 years, 10 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 Peter McCall
Status	Resigned
Appointed	19 August 2010(34 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 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(35 years, 2 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 November 2011(35 years, 8 months after company formation)
Appointment Duration	6 years, 7 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 June 2013(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Karl John Dimmock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(39 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	portsmouth.co.uk
Telephone	01464 103183
Telephone region	Insch

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

150k at £1	Portsmouth & Sunderland Newspapers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,641,000
Net Worth	£24,504,000

Accounts

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

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real property with t/no's HP454190, HP191319 and PM22032 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 1999	Delivered on: 19 October 1999 Satisfied on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for Itself, the Finance Parties, the Overdraft Provider and Any Hedging Counterparty) Classification: Floating charge and guarantee Secured details: All monies due or to become due from the obligors (as defined) to the charge on any account whatsoever under each transaction document (as defined). Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Notice of move from Administration to Dissolution (49 pages)
17 March 2020	Registered office address changed from Alixpartners Uk Llp the Zentih Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (6 pages)
11 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to The Zentih Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
28 September 2018	Full accounts made up to 30 December 2017 (24 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 November 2017	Amended full accounts made up to 31 December 2016 (22 pages)
7 November 2017	Amended full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of Gary Thomas Fearon as a director on 31 July 2015 (1 page)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Gary Thomas Fearon as a director on 31 July 2015 (1 page)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 150,000 (6 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 150,000 (6 pages)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 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	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 Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
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	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 150,000 (6 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 150,000 (6 pages)
1 July 2014	Registration of charge 012482890003 (85 pages)
1 July 2014	Registration of charge 012482890003 (85 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
3 July 2013	Registered office address changed from the News Centre London Road Hilsea Portsmouth Hampshire PO2 9SX on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from the News Centre London Road Hilsea Portsmouth Hampshire PO2 9SX on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from the News Centre London Road Hilsea Portsmouth Hampshire PO2 9SX on 3 July 2013 (1 page)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 1 January 2011 (18 pages)
4 July 2011	Full accounts made up to 1 January 2011 (18 pages)
4 July 2011	Full accounts made up to 1 January 2011 (18 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
8 September 2010	Termination of appointment of John Byford as a secretary (1 page)
8 September 2010	Termination of appointment of John Byford as a director (1 page)
8 September 2010	Termination of appointment of John Byford as a director (1 page)
8 September 2010	Termination of appointment of John Byford as a secretary (1 page)
8 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
8 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Gary Thomas Fearon on 14 July 2010 (2 pages)
20 July 2010	Director's details changed for Gary Thomas Fearon on 14 July 2010 (2 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Return made up to 14/07/09; full list of members (4 pages)
23 July 2009	Return made up to 14/07/09; full list of members (4 pages)
23 March 2009	Appointment terminated director timothy bowdler (1 page)
23 March 2009	Director appointed john anthony fry (2 pages)
23 March 2009	Appointment terminated director timothy bowdler (1 page)
23 March 2009	Director appointed john anthony fry (2 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
21 July 2008	Director's change of particulars / gary fearon / 01/08/2007 (1 page)
21 July 2008	Return made up to 14/07/08; full list of members (4 pages)
21 July 2008	Return made up to 14/07/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / gary fearon / 01/08/2007 (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (3 pages)
8 August 2005	Return made up to 14/07/05; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2004	Return made up to 14/07/04; full list of members (8 pages)
12 August 2004	Return made up to 14/07/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
5 August 2002	Return made up to 14/07/02; full list of members (8 pages)
5 August 2002	Return made up to 14/07/02; full list of members (8 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2001	Return made up to 14/07/01; full list of members (7 pages)
25 July 2001	Return made up to 14/07/01; full list of members (7 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (23 pages)
17 August 2000	Full accounts made up to 31 December 1999 (23 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Return made up to 14/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
3 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
19 October 1999	Particulars of mortgage/charge (10 pages)
19 October 1999	Particulars of mortgage/charge (10 pages)
6 October 1999	Full accounts made up to 27 March 1999 (27 pages)
6 October 1999	Full accounts made up to 27 March 1999 (27 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 October 1999	Memorandum and Articles of Association (6 pages)
5 October 1999	Memorandum and Articles of Association (6 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
3 August 1999	Return made up to 14/07/99; change of members (8 pages)
3 August 1999	Return made up to 14/07/99; change of members (8 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 28 March 1998 (29 pages)
11 January 1999	Full accounts made up to 28 March 1998 (29 pages)
6 August 1998	Return made up to 14/07/98; full list of members (8 pages)
6 August 1998	Return made up to 14/07/98; full list of members (8 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
13 June 1997	Full accounts made up to 29 March 1997 (27 pages)
13 June 1997	Full accounts made up to 29 March 1997 (27 pages)
20 November 1996	Full accounts made up to 30 March 1996 (25 pages)
20 November 1996	Full accounts made up to 30 March 1996 (25 pages)
10 July 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Full accounts made up to 1 April 1995 (26 pages)
6 September 1995	Full accounts made up to 1 April 1995 (26 pages)
6 September 1995	Full accounts made up to 1 April 1995 (26 pages)
6 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 March 1987	Company name changed amalgamated newspaper services l imited\certificate issued on 23/03/87 (2 pages)
23 March 1987	Company name changed amalgamated newspaper services l imited\certificate issued on 23/03/87 (2 pages)
4 February 1983	Accounts made up to 31 March 1982 (5 pages)
10 March 1976	Incorporation (10 pages)
10 March 1976	Incorporation (10 pages)

Portsmouth Publishing And Printing Limited

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