- Company Overview for NEW ROAD (LUTON) LIMITED (05495583)
- Filing history for NEW ROAD (LUTON) LIMITED (05495583)
- People for NEW ROAD (LUTON) LIMITED (05495583)
- Charges for NEW ROAD (LUTON) LIMITED (05495583)
- More for NEW ROAD (LUTON) LIMITED (05495583)
| 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) |
|---|---|---|---|
| 01 Nov 2008 | 288c | Director's change of particulars / brian gray / 09/10/2008 | |
| 21 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Aug 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
| 02 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from datam house 48 maddox street london W1S 1QB | |
| 06 Aug 2007 | 363s |
Return made up to 30/06/07; full list of members
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| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 18 Jul 2006 | 363s | Return made up to 30/06/06; full list of members | |
| 12 Jul 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 04 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 19 Sep 2005 | 288c | Director's particulars changed | |
| 04 Aug 2005 | 88(2)R | Ad 03/06/05--------- £ si 299@1=299 £ ic 1/300 | |
| 04 Aug 2005 | 225 | Accounting reference date shortened from 30/06/06 to 31/01/06 | |
| 04 Aug 2005 | 288a | New secretary appointed | |
| 04 Aug 2005 | 288a | New director appointed | |
| 04 Aug 2005 | 288a | New director appointed | |
| 04 Aug 2005 | 288a | New director appointed | |
| 11 Jul 2005 | 288b | Secretary resigned | |
| 11 Jul 2005 | 288b | Director resigned | |
| 30 Jun 2005 | NEWINC | Incorporation |