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BRAND NEW COMPANY 1111 LIMITED

Company number 02561021

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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)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 100	View PDF Statement of capital on 30 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Jun 2010	CAP-SS	Solvency statement dated 19/05/10	View PDF Solvency statement dated 19/05/10 - link opens in a new window - 1 page (1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Ian Langford Mollard on 4 February 2010	View PDF Director's details changed for Ian Langford Mollard on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Keith Ernest Mollard on 21 December 2009	View PDF Director's details changed for Mr Keith Ernest Mollard on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Ian Langford Mollard on 21 December 2009	View PDF Director's details changed for Ian Langford Mollard on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Alexander Ross Laing on 21 December 2009	View PDF Director's details changed for Mr Alexander Ross Laing on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Simon Atherton on 21 December 2009	View PDF Director's details changed for Simon Atherton on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for James Alan Atherton on 21 December 2009	View PDF Director's details changed for James Alan Atherton on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: environmental house sandwash close rainford industrial estate st helens merseyside WA11 8LY	View PDF Registered office changed on 12/02/08 from: environmental house sandwash close rainford industrial estate st helens merseyside WA11 8LY - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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