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NEWLANDS QUAY LIMITED

Company number 05102315

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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)
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Oct 2016 TM01 Termination of appointment of Tracy Ann Dohel as a director on 11 June 2016
14 May 2016 AR01 Annual return made up to 15 April 2016 no member list
16 Feb 2016 TM01 Termination of appointment of Geoffrey Victor Ingarfield as a director on 4 February 2016
16 Feb 2016 TM01 Termination of appointment of William Wan as a director on 12 February 2016
12 Jan 2016 AA Full accounts made up to 31 March 2015
01 Jul 2015 TM01 Termination of appointment of Mohammad Bassidgi as a director on 24 June 2015
15 Jun 2015 AR01 Annual return made up to 15 April 2015 no member list
27 Apr 2015 AD01 Registered office address changed from C/O Andrew Corden Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to C/O London Block Management Ltd. 4Th Floor, 9 White Lion Street London N1 9PD on 27 April 2015
17 Apr 2015 TM02 Termination of appointment of Andrew John Corden as a secretary on 31 March 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 no member list
24 Apr 2014 TM01 Termination of appointment of Michael Boutall as a director
12 Mar 2014 AD01 Registered office address changed from 28 Newlands Quay London E1W 3QZ on 12 March 2014
12 Mar 2014 AP03 Appointment of Mr Andrew John Corden as a secretary
12 Mar 2014 TM02 Termination of appointment of William Wan as a secretary
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Ms Tracy Ann Dohel as a director
25 Nov 2013 AP01 Appointment of Mr Henry Fielder as a director
09 May 2013 AR01 Annual return made up to 15 April 2013 no member list
28 Jan 2013 AP01 Appointment of Ms Sylvia White as a director
20 Jan 2013 TM01 Termination of appointment of Julian Mclean as a director
11 Oct 2012 AA Full accounts made up to 31 March 2012
22 Apr 2012 AR01 Annual return made up to 15 April 2012 no member list
04 Dec 2011 TM01 Termination of appointment of Brad Jeffery as a director