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NEW CONDUIT LIMITED

Company number 06542063

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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 Jul 2012 TM01 Termination of appointment of Simon Robbins as a director
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Denzil Rankine on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Simon Robbins on 1 February 2010
07 Aug 2009 88(2) Capitals not rolled up
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 88(2) Capitals not rolled up
22 May 2009 363a Return made up to 25/03/09; full list of members
22 May 2009 353 Location of register of members
13 Jun 2008 SA Statement of affairs
13 Jun 2008 88(2) Ad 04/04/08\gbp si 3755304@1=3755304\gbp ic 266841/4022145\
13 Jun 2008 123 Nc inc already adjusted 04/04/08
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 288a Director appointed james easton
28 Apr 2008 288a Director appointed john pringle
28 Apr 2008 288a Director appointed simon robbins
28 Apr 2008 123 Nc inc already adjusted 04/04/08