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NEW LIGHT PHOTOGRAPHY LIMITED

Company number 05932619

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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)
26 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
31 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Aug 2011 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 28 August 2011
28 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Mar 2011 CERTNM Company name changed RING4 LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
18 Mar 2011 AP01 Appointment of Ms Emma Hayes as a director
18 Mar 2011 TM01 Termination of appointment of Malcolm Starr as a director
18 Mar 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
06 Jan 2011 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 12 September 2010
07 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
12 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
12 Nov 2008 363a Return made up to 12/09/08; full list of members
12 Nov 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Nov 2008 288c Director's change of particulars / bernadette mcevoy / 04/08/2007
10 Oct 2007 363a Return made up to 12/09/07; full list of members
12 Sep 2006 NEWINC Incorporation