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NEW CONTEMPORARIES (1988) LIMITED

Company number 02323106

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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)
28 May 2010 CH01 Director's details changed for Andrea Hannah Lisa Schlieker on 22 April 2010
28 May 2010 CH01 Director's details changed for Michael Nelson on 22 April 2010
28 May 2010 CH01 Director's details changed for Rebecca Warren on 22 April 2010
28 May 2010 AP03 Appointment of Ms Polly Salter as a secretary
28 May 2010 CH01 Director's details changed for Eileen Theresa Daly on 22 April 2010
28 May 2010 CH01 Director's details changed for Mr John Rodney Huntingford on 22 April 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 288b Appointment terminated director clarrie wallis
15 Jun 2009 363a Annual return made up to 22/04/09
04 Apr 2009 AA Partial exemption accounts made up to 31 March 2008
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 288b Appointment terminated director nigel spalding
28 Mar 2009 288a Director appointed nigel spalding
28 Mar 2009 288a Secretary appointed susan rachel prevezer
28 Mar 2009 288b Appointment terminated secretary sacha craddock
02 Jul 2008 363a Annual return made up to 22/04/08
01 Jul 2008 353 Location of register of members
27 Jun 2008 AA Partial exemption accounts made up to 31 March 2007
04 Feb 2008 225 Accounting reference date shortened from 31/08/07 to 31/03/07
13 Nov 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed
09 Sep 2007 363s Annual return made up to 22/04/07
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
08 Dec 2006 288a New director appointed
05 Jul 2006 363s Annual return made up to 22/04/06