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NEWFOUNDLAND ROAD LIMITED

Company number 03602133

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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)
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Thomas Michael Silvey on 8 April 2010
06 May 2010 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 8 April 2010
06 May 2010 CH01 Director's details changed for Mr David James Hatherell on 8 April 2010
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Oct 2009 TM02 Termination of appointment of Thomas Silvey as a secretary
25 Sep 2009 288a Secretary appointed velocity company secretarial services LIMITED
15 May 2009 363a Return made up to 08/04/09; no change of members
08 May 2009 287 Registered office changed on 08/05/2009 from 113/119 newfoundland road bristol BS2 9LU
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2009 288c Director and secretary's change of particulars / thomas silvey / 29/01/2009
29 Jan 2009 288a Secretary appointed mr thomas michael silvey
28 Jan 2009 288b Appointment terminated secretary brian allen
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2008 363a Return made up to 08/04/08; full list of members
26 Mar 2008 AA Full accounts made up to 30 June 2007
01 May 2007 363a Return made up to 08/04/07; full list of members
25 Jan 2007 AA Full accounts made up to 30 June 2006
20 Sep 2006 AUD Auditor's resignation
21 Apr 2006 AA Full accounts made up to 30 June 2005
12 Apr 2006 363a Return made up to 08/04/06; full list of members
18 Apr 2005 AA Full accounts made up to 30 June 2004
13 Apr 2005 363s Return made up to 08/04/05; full list of members
17 Apr 2004 AA Full accounts made up to 30 June 2003