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NEW HORIZONS DIVE CENTRE LIMITED

Company number 06418684

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 280,075
25 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 280,075
04 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 280,075
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 250,000
29 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Janine Devereux as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jun 2010 TM02 Termination of appointment of Susan Coppack as a secretary
08 Jun 2010 AP01 Appointment of Mr Brian Richard Newman as a director
08 Jun 2010 TM01 Termination of appointment of Peter Surridge as a director
08 Jun 2010 TM01 Termination of appointment of Roger Gillatt as a director
09 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Peter Surridge on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Roger Graham Gillatt on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Janine Devereux on 9 January 2010
09 May 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009