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NEW AU PAIR LIMITED

Company number 05455193

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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)
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Darrell Leigh Evans on 17 May 2013
09 Jul 2013 CH01 Director's details changed for Iain Richard Livington on 17 May 2013
09 Jul 2013 CH03 Secretary's details changed for Darrell Leigh Evans on 17 May 2013
08 Jul 2013 AD01 Registered office address changed from 30 Upper High Street Thame Oxford OX9 3EZ on 8 July 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Iain Richard Livington as a director
18 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 17/05/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
09 Jan 2009 288a Secretary appointed darrell leigh evans
24 Nov 2008 287 Registered office changed on 24/11/2008 from prospect house crendon street high wycombe HP13 6LA
24 Oct 2008 288b Appointment terminated secretary michael cooper
12 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
16 Jul 2007 363a Return made up to 17/05/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
20 Jun 2006 288c Director's particulars changed
07 Jun 2006 363a Return made up to 17/05/06; full list of members