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NEWCOBI LIMITED

Company number 02213774

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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)
15 Jan 2015 CH01 Director's details changed for Roger Charles Morris on 14 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Aug 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 5 August 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 925,000
20 Jun 2014 CH01 Director's details changed for David Anthony Halpern on 15 June 2014
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for David Anthony Halpern on 15 June 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 CH01 Director's details changed for Mrs Carole Ruth Morris on 15 June 2011
20 Jun 2011 CH01 Director's details changed for Roger Charles Morris on 15 June 2011
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jan 2011 CH01 Director's details changed for Mrs Carole Ruth Morris on 5 January 2011
23 Dec 2010 TM02 Termination of appointment of Carole Morris as a secretary
01 Dec 2010 AD01 Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
08 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 15/06/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 15/06/07; full list of members