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NEW ADVISER LIMITED

Company number 06058431

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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)
02 Feb 2011 AD01 Registered office address changed from St Marys House Crewe Road Alsager Stoke on Trent ST7 2EW on 2 February 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of David Rowley as a director
09 Sep 2010 AP03 Appointment of Lynne Rowley as a secretary
09 Sep 2010 TM02 Termination of appointment of David Rowley as a secretary
17 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jun 2010 CH01 Director's details changed for Nicholas Paul Peters on 3 June 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
06 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Paul Peters on 20 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP
02 Apr 2009 363a Return made up to 19/01/09; full list of members
02 Apr 2009 288b Appointment terminated director lynne rowley
18 Mar 2009 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\
04 Aug 2008 288a Director appointed nicholas paul peters
01 Apr 2008 288b Appointment terminated director tracey peters
01 Apr 2008 288a Director appointed lynne rowley
27 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
30 Jan 2008 363a Return made up to 19/01/08; full list of members
29 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned