NEW DIRECTIONS (RUGBY) LIMITED

Company number 02647131

Date	Type	Description	View / Download
02 Oct 2015	CH01	Director's details changed for Mrs Wendy Winifred Back on 2 October 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mrs Diana Joan Rayner as a director on 8 September 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
15 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2015	AP03	Appointment of Mrs Joanne Jarman as a secretary on 10 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Joanne Jarman as a director on 10 March 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Doreen Woodward as a secretary on 10 March 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Glenn Jason Bourne as a director on 6 January 2015	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Peter Adrian Jenkins as a director on 4 November 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 no member list	(9 pages)
10 Sep 2014	TM01	Termination of appointment of Barbara Mary Dougherty as a director on 9 September 2014	(1 page)
18 Jul 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Sophie Shaw on 6 June 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Julia Saunders on 6 June 2014	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 no member list	(10 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 no member list	(10 pages)
19 Jun 2012	AP01	Appointment of Mr Stuart Bayley as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Stuart Bayley as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mrs Julia Saunders as a director	(2 pages)