NEW QUAY (HOLDINGS) LIMITED

Company number 06756827

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Anita Whittle as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Catherine Richards as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Andrew Mainwaring as a director	(1 page)
23 Dec 2013	MR01	Registration of charge 067568270002	(26 pages)
21 Dec 2013	MR01	Registration of charge 067568270001	(41 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(7 pages)
02 Oct 2013	AA	Full accounts made up to 5 April 2013	(12 pages)
17 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
14 Dec 2012	CH03	Secretary's details changed for Mr Derek Kelly on 14 December 2012	(1 page)
14 Dec 2012	CH01	Director's details changed for Mrs Catherine Allingham Richards on 14 December 2012	(2 pages)
14 Dec 2012	CH01	Director's details changed for Mr Derek Kelly on 14 December 2012	(2 pages)
14 Dec 2012	CH01	Director's details changed for Mr Raymond Francis Pierce on 14 December 2012	(2 pages)
14 Dec 2012	CH01	Director's details changed for Mr Robert John Crossland on 14 December 2012	(2 pages)
14 Dec 2012	CH01	Director's details changed for Ms Anita Whittle on 14 December 2012	(2 pages)
25 Oct 2012	AD01	Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 October 2012	(1 page)
17 Sep 2012	AA	Full accounts made up to 5 April 2012	(12 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(10 pages)
08 Jul 2011	AP01	Appointment of Andrew Dafyd Mainwaring as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of John Hartz as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(10 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Shrimpton as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)

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