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NEW WORLD CREWE LIMITED

Company number 05477550

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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)
09 Jun 2011 AR01 Annual return made up to 5 June 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Jeremy Baker as a director
09 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed jeremy baker
05 Sep 2008 288b Appointment terminated director mark wright
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 363s Return made up to 05/06/08; no change of members
12 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated director robert tattrie
07 May 2008 288a Director appointed mark simon wright
17 Mar 2008 288b Appointment terminated director stephen goulston
17 Mar 2008 288a Director appointed simon paul eastwood
31 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
31 Jul 2007 88(2)R Ad 17/07/07--------- £ si 996@1=996 £ ic 2/998
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities