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DIJLA NEWPORT LIMITED

Company number 05376725

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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 Aug 2014 AP03 Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014
19 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Lance Batchelor as a director
13 Feb 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Aug 2013 MR04 Satisfaction of charge 1 in full
22 Aug 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 06/03/2013 as it was not properly delivered
01 May 2013 AP03 Appointment of Mark Falcon Millar as a secretary
01 May 2013 TM02 Termination of appointment of Adam Batty as a secretary
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 22/08/2013
17 Jan 2013 AP01 Appointment of Lance Henry Lowe Batchelor as a director
14 Jan 2013 TM02 Termination of appointment of Zainab Latif as a secretary
14 Jan 2013 AP03 Appointment of Adam David Batty as a secretary
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Shayban Al-Ibrahim on 1 October 2011
14 Mar 2012 CH03 Secretary's details changed for Zainab Latif on 1 October 2011
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Shayban Al-Ibrahim on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009