- Company Overview for NEW CONDUIT LIMITED (06542063)
- Filing history for NEW CONDUIT LIMITED (06542063)
- People for NEW CONDUIT LIMITED (06542063)
- Charges for NEW CONDUIT LIMITED (06542063)
- More for NEW CONDUIT LIMITED (06542063)
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) |
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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
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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 |