NEW PUBCO HOLDINGS LIMITED

Company number 05266810

Date	Type	Description	View / Download
03 Sep 2013	AP03	Appointment of Claire Susan Stewart as a secretary	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Susan Rudd as a secretary	(1 page)
14 Aug 2013	AP03	Appointment of Henry Jones as a secretary	(2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 18 August 2012	(3 pages)
26 Feb 2013	AP01	Appointment of Mr Daryl Antony Kelly as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Jonathan Robert Langford as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Robert Godwin-Bratt as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AP03	Appointment of Susan Clare Rudd as a secretary	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
27 Jun 2012	AP01	Appointment of Robert James Godwin-Bratt as a director	(2 pages)
05 May 2012	CH01	Director's details changed for Patrick James Gallagher on 4 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Stephen Stone as a director	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
22 Nov 2011	AP01	Appointment of Patrick James Gallagher as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Lucy Jane Bell as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
27 Jul 2011	TM01	Termination of appointment of Stephen Dando as a director	(1 page)
27 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
25 Jul 2011	AP01	Appointment of Stephen John Stone as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)