NEW DIRECTION FINANCE NOMINEES LIMITED

Company number 02947472

Date	Type	Description	View / Download
02 Jul 2014	AP01	Appointment of Mrs Tanya Irene Oliver as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Graham Bateman as a director	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
07 Nov 2013	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3HW on 7 November 2013	(1 page)
09 Aug 2013	AP04	Appointment of Khcs Secretaries Limited as a secretary	(2 pages)
09 Aug 2013	TM02	Termination of appointment of Versec Secretaries Limited as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Jul 2013	AD02	Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England	(1 page)
15 Jul 2013	TM01	Termination of appointment of John Waller as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Sandip Roy-Chowdhury as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Alan Francois Hubbard as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Graham George Bateman as a director	(2 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Paul Bispham as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AP01	Appointment of Mr Sandip Roy-Chowdhury as a director	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr John Christopher Waller on 11 July 2010	(2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH01	Director's details changed for Paul Andrew Bispham on 11 July 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Versec Secretaries Limited on 11 July 2010	(2 pages)