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NEW LOOK RETAILERS LIMITED

Company number 01618428

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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)
26 Oct 2012 AA Full accounts made up to 24 March 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2012 AP01 Appointment of Mr Guy William Lister as a director on 26 January 2012
31 Jan 2012 TM01 Termination of appointment of William James Kernan as a director on 20 January 2012
19 Dec 2011 AA Full accounts made up to 26 March 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2011 CC04 Statement of company's objects
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Alistair Kenneth Mcgeorge as a director
07 Jun 2011 AP03 Appointment of Mr Keith Gosling as a secretary
07 Jun 2011 TM02 Termination of appointment of Alastair Miller as a secretary
22 Mar 2011 TM01 Termination of appointment of Carl Mcphail as a director
04 Jan 2011 MISC Minutes of meeting
04 Jan 2011 AA Full accounts made up to 27 March 2010
31 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
20 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mr William James Kernan as a director
22 Jul 2010 TM01 Termination of appointment of Lex Austin-Gemas as a director
29 Jan 2010 AA Full accounts made up to 28 March 2009
26 Aug 2009 363a Return made up to 30/07/09; full list of members
07 Aug 2009 288a Director appointed lex austin-gemas
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2009 288b Appointment terminated director philip wrigley
05 May 2009 395 Particulars of a mortgage or charge / charge no: 9