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NEW ROAD FISH BAR LTD

Company number 04571094

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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)
18 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Charlotte Louise Matthews on 26 October 2009
20 Jan 2009 363a Return made up to 23/10/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 288c Director's change of particulars / charlotte matthews / 18/04/2008
20 Jan 2009 288c Secretary's change of particulars / catrin roberts / 18/04/2008
26 Aug 2008 287 Registered office changed on 26/08/2008 from, 16 y cilffordd, millers brook, caerphilly, CF83 2LS
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from, 42 east avenue, trecenydd, caerphilly, CF83 2SR
21 Nov 2007 363s Return made up to 23/10/07; no change of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363s Return made up to 23/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 363s Return made up to 23/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 395 Particulars of mortgage/charge
29 Nov 2004 363s Return made up to 23/10/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Dec 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2003 288a New director appointed
15 Jan 2003 88(2)R Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2
24 Dec 2002 287 Registered office changed on 24/12/02 from: 85 taff street, pontypridd, CF37 4SL
24 Dec 2002 288a New secretary appointed