RST NEWQUAY DEVELOPMENTS LIMITED

Company number 05995883

Date	Type	Description	View / Download
04 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
21 Jun 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
22 Nov 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
17 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
09 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	(3 pages)
03 Mar 2016	3.6	Receiver's abstract of receipts and payments to 24 February 2016	(2 pages)
03 Mar 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
25 Feb 2016	AP01	Appointment of Mrs Melanie Jayne Omirou as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Romy Elizabeth Summerskill as a director on 25 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr John Mirko Skok as a director on 25 February 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
16 Feb 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
16 Feb 2016	CH01	Director's details changed for Ms Romy Elizabeth Summerskill on 5 October 2015	(2 pages)
12 Nov 2015	3.6	Receiver's abstract of receipts and payments to 18 October 2015	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
23 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
07 May 2015	3.6	Receiver's abstract of receipts and payments to 18 April 2015	(3 pages)
04 Feb 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
04 Feb 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
04 Feb 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
14 Nov 2014	MR01	Registration of charge 059958830011, created on 13 November 2014	(23 pages)
07 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014	(1 page)