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442 NEW ROAD LIMITED

Company number 01481670

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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)
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 14 April 2016 no member list
28 May 2015 AA Total exemption full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 14 April 2015 no member list
15 Apr 2015 TM02 Termination of appointment of Peter Gordon May as a secretary on 1 January 2014
15 Apr 2015 AP04 Appointment of Nmc Property as a secretary on 1 January 2014
15 Apr 2015 TM02 Termination of appointment of Peter Gordon May as a secretary on 1 January 2014
15 Apr 2015 TM01 Termination of appointment of Philip Thomas Holloway as a director on 1 April 2015
15 Apr 2015 TM01 Termination of appointment of Ray Bedding as a director on 1 April 2015
17 Oct 2014 AP01 Appointment of Mr Ray Bedding as a director on 28 April 2014
17 Oct 2014 TM01 Termination of appointment of Diana Herd as a director on 28 April 2014
17 Oct 2014 AD01 Registered office address changed from C/O Minster Property Management Ltd 7 the Square Wimborne Dorset BH21 1JA to C/O C/O Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 17 October 2014
19 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 14 April 2014 no member list
30 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Aug 2013 AP01 Appointment of Mr Alan Robert Catlin as a director
15 Apr 2013 TM01 Termination of appointment of William Hands as a director
15 Apr 2013 AR01 Annual return made up to 14 April 2013 no member list
21 May 2012 AA Total exemption full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 14 April 2012 no member list
02 Apr 2012 AP01 Appointment of Mrs Diana Herd as a director
28 Mar 2012 TM01 Termination of appointment of Mary Dainton as a director
07 Dec 2011 AP01 Appointment of Nigel Edward Reed as a director
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2010