NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

Date	Type	Description	View / Download
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 153,918	(5 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(13 pages)
14 Oct 2014	AP01	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Irwin David Simon as a director on 26 September 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 153,918	(4 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(13 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA01	Change of accounting reference date	(3 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH03	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 January 2010	(1 page)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009	(1 page)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)