NEWHOST LIMITED

Company number 03467780

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 21,900.5	(4 pages)
13 Aug 2015	AP01	Appointment of Mr Edward William Mole as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Roger Skeldon as a director on 13 August 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 21,900.5	(5 pages)
21 Nov 2014	AP01	Appointment of Mr Roger Skeldon as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Anthony Robert Buckley as a director on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 21 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 21,900.5	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 was registered on 23/11/2011 ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed	(3 pages)
08 Aug 2011	CAP-SS	Solvency statement dated 28/07/11	(1 page)

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