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NEW DAWN NEW DAY LTD

Company number 02898859

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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)
17 May 2018 TM01 Termination of appointment of Vanessa Bettinson as a director on 1 May 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Karen Ball as a director on 1 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
26 Jan 2017 AP01 Appointment of Mrs Jane Elizabeth Parkinson as a director on 18 November 2016
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 13 February 2016 no member list
21 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Ms Karen Ball as a director on 20 November 2015
17 Dec 2015 AD01 Registered office address changed from 27 Cantrell Road Braunstone Leicester LE3 1SD to 3 Museum Square Leicester LE1 6UF on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Linda Mary Jones as a director on 20 November 2015
18 Feb 2015 AR01 Annual return made up to 13 February 2015 no member list
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Ms Fiona Gingell as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Beverley Anne Hall as a director on 28 November 2014
26 Mar 2014 TM01 Termination of appointment of Ruth Elizabeth Cawston as a director on 25 March 2014
20 Feb 2014 AR01 Annual return made up to 13 February 2014 no member list
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Ms Vanessa Bettinson as a director on 6 November 2012
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2013 AR01 Annual return made up to 13 February 2013 no member list
13 Feb 2013 TM02 Termination of appointment of Joanna Ruth Moore as a secretary on 13 February 2013