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NEW INN YARD LIMITED

Company number 06446415

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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)
23 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 CH01 Director's details changed for Solenne De La Fouchardiere on 23 December 2013
23 Dec 2013 CH01 Director's details changed for Mr Simon James Lee on 23 December 2013
23 Dec 2013 CH03 Secretary's details changed for Mr Simon James Lee on 23 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Simon James Lee on 6 December 2009
24 Feb 2010 CH01 Director's details changed for Solenne De La Fouchardiere on 6 December 2009
01 Dec 2009 AD01 Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5OH on 1 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 06/12/08; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from unit 5 36-42 new inn yard london EC2A 3EY
22 Jan 2008 88(2)R Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 NEWINC Incorporation