NEW HORIZONS (GLOUCESTER) LIMITED

Company number 04719894

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	CH01	Director's details changed for Mrs Susan Colette Rees on 23 April 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Susan Colette Rees on 23 April 2013	(2 pages)
23 Apr 2013	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 23 April 2013	(1 page)
11 Mar 2013	CC04	Statement of company's objects	(2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
11 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2013	SH08	Change of share class name or designation	(2 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000	(4 pages)
05 Mar 2013	TM01	Termination of appointment of Alan Howe as a director	(1 page)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Grace Evans as a director	(1 page)
01 Nov 2012	TM02	Termination of appointment of Grace Evans as a secretary	(1 page)
01 Nov 2012	AP03	Appointment of Mrs Susan Collette Rees as a secretary	(1 page)
01 Nov 2012	AP01	Appointment of Mr Alan Howe as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Miss Caroline Hopkinson as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
15 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
28 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
28 May 2010	AD01	Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 28 May 2010	(1 page)
25 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(2 pages)
30 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)

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