- Company Overview for NEW START VENTURES LIMITED (05073203)
- Filing history for NEW START VENTURES LIMITED (05073203)
- People for NEW START VENTURES LIMITED (05073203)
- Charges for NEW START VENTURES LIMITED (05073203)
- Insolvency for NEW START VENTURES LIMITED (05073203)
- More for NEW START VENTURES LIMITED (05073203)
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) |
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01 May 2015 | AP03 | Appointment of Sarah Gregory as a secretary on 1 May 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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06 Jan 2015 | TM02 | Termination of appointment of Simone Tudor as a secretary on 5 January 2015 | |
15 Dec 2014 | CH01 | Director's details changed for Mr Richard John Blumberger on 15 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014 | |
27 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Aug 2014 | TM01 | Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 | |
24 Jul 2014 | AD01 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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27 Dec 2013 | AP01 | Appointment of Mr Wilfrid Petrie as a director | |
27 Dec 2013 | AP03 | Appointment of Miss Simone Tudor as a secretary | |
27 Dec 2013 | TM01 | Termination of appointment of Kevin Craven as a director | |
27 Dec 2013 | TM02 | Termination of appointment of Melanie Allan as a secretary | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
10 Apr 2013 | AD01 | Registered office address changed from Fourth Floor West Block 1 Ngel Square 1 Torrens Street London EC1V 1NY United Kingdom on 10 April 2013 | |
05 Feb 2013 | CH01 | Director's details changed for Mr Richard John Blumberger on 1 February 2013 | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AP01 | Appointment of Terry Collin Woodhouse as a director | |
25 May 2012 | TM01 | Termination of appointment of Andrew Hobart as a director | |
11 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
14 Feb 2012 | AP03 | Appointment of Miss Melanie Allan as a secretary | |
14 Feb 2012 | TM02 | Termination of appointment of Nicholas Wargent as a secretary | |
30 Jan 2012 | TM02 | Termination of appointment of Declan Tierney as a secretary | |
19 Jan 2012 | RESOLUTIONS |
Resolutions
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