NEW ENGLAND PAINT COMPANY LIMITED

Company number 04056989

Date	Type	Description	View / Download
01 Aug 2014	AA	Full accounts made up to 1 February 2014	(15 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,077,470 ANNOTATION The SH01 was replaced on 13/03/2014 as it was not properly delivered	(10 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 538,735	(3 pages)
27 Jan 2014	SH20	Statement by directors	(1 page)
27 Jan 2014	CAP-SS	Solvency statement dated 24/01/14	(1 page)
27 Jan 2014	SH19	Statement of capital on 27 January 2014 GBP 538,635.17	(4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Sep 2013	AA	Full accounts made up to 2 February 2013	(13 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 28 January 2012	(13 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	(2 pages)
08 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	(1 page)
08 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
08 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	(12 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)

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