THE NEW GEORGIAN LTD

Company number 05623370

Date	Type	Description	View / Download
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
20 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,200	(4 pages)
12 Aug 2010	TM02	Termination of appointment of Andrea Bamford as a secretary	(1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 300.00	(3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH03	Secretary's details changed for Andrea Louise Bamford on 19 November 2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2022 under section 1088 of the Companies Act 2006	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
24 Apr 2006	88(2)R	Ad 13/03/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Apr 2006	123	Nc inc already adjusted 13/03/06	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)