- Company Overview for NEWRIVER RETAIL LIMITED (06685154)
- Filing history for NEWRIVER RETAIL LIMITED (06685154)
- People for NEWRIVER RETAIL LIMITED (06685154)
- More for NEWRIVER RETAIL LIMITED (06685154)
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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27 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Oct 2012 | AD01 | Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012 | |
18 Oct 2012 | CH01 | Director's details changed for Mr Nick Justin Sewell on 23 August 2012 | |
18 Oct 2012 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
11 May 2012 | TM02 | Termination of appointment of Charles Occhino as a secretary | |
24 Apr 2012 | AD01 | Registered office address changed from 28 Brook Street London W1K 5DH on 24 April 2012 | |
02 Sep 2011 | CERTNM |
Company name changed new river retail LIMITED\certificate issued on 02/09/11
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02 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
02 Sep 2011 | AP01 | Appointment of Mr Mark Anthony Philip Davies as a director | |
02 Sep 2011 | AP01 | Appointment of Mr Nicholas Sewell as a director | |
01 Aug 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 March 2012 | |
13 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
30 Nov 2010 | AP03 | Appointment of Mr Charles Frank Anthony Occhino as a secretary | |
30 Nov 2010 | TM02 | Termination of appointment of Edith Jessup as a secretary | |
15 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
17 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
15 Dec 2009 | AD01 | Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009 | |
29 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
29 Sep 2009 | 353 | Location of register of members | |
29 Sep 2009 | 190 | Location of debenture register | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from nobles green mill lane dormansland surrey RH7 6NL | |
19 Sep 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
19 Sep 2008 | 288b | Appointment terminated director company directors LIMITED | |
19 Sep 2008 | 288a | Secretary appointed edith jessup |