NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
Company number 05679126
- Company Overview for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- Filing history for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- People for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- More for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
| 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 Apr 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 01 Mar 2016 | TM02 | Termination of appointment of Jonathan David Lane as a secretary on 21 November 2015 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
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| 12 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 19 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 08 Feb 2013 | TM01 | Termination of appointment of Eric Lane as a director | |
| 06 Feb 2013 | AP01 | Appointment of Mr Jonathan David Lane as a director | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 14 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 31 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Mar 2009 | RESOLUTIONS |
Resolutions
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| 16 Mar 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 01 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 17 Dec 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 30 Oct 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 06 Mar 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 15 Feb 2007 | 363s | Return made up to 18/01/07; full list of members |