NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED

Company number 05170265

Date	Type	Description	View / Download
02 Sep 2010	CH01	Director's details changed for David John Lees on 25 August 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
28 Sep 2009	363a	Return made up to 05/07/09; no change of members	(7 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jun 2009	288a	Secretary appointed david john lees	(1 page)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
16 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	(1 page)
27 Nov 2008	288b	Appointment terminated director julian deering	(1 page)
19 Nov 2008	288b	Appointment terminated director timothy wheeldon	(1 page)
07 Nov 2008	288a	Director appointed giles james frost	(5 pages)
30 Oct 2008	288a	Director appointed david john lees	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ That matters may be authorised by the directors 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR	(1 page)
21 Jul 2007	363s	Return made up to 05/07/07; full list of members	(7 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)