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NEXT DOOR LONDON LIMITED

Company number 06905615

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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)
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100,000
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/03/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2010 AP01 Appointment of Greg Milbourne as a director
15 Mar 2010 AP01 Appointment of Mr Kieron Monahan as a director
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288a Director appointed bernice gwendolyn clark
20 Jul 2009 288a Director appointed peter atherton
02 Jul 2009 288a Director appointed timothy doust
02 Jul 2009 288a Director appointed kate annette tania emery
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/06/2009
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 88(2) Ad 15/06/09\gbp si 9990@0.1=999\gbp ic 1/1000\
19 Jun 2009 288b Appointment terminated director christopher mackie
19 Jun 2009 288a Director and secretary appointed emma ivelaw-chapman
19 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
19 Jun 2009 288b Appointment terminated secretary olswang cosec LIMITED
19 Jun 2009 288b Appointment terminated director olswang directors 2 LIMITED
19 Jun 2009 288b Appointment terminated director olswang directors 1 LIMITED
19 Jun 2009 287 Registered office changed on 19/06/2009 from seventh floor 90 high holborn london WC1V 6XX
08 Jun 2009 CERTNM Company name changed newincco 933 LIMITED\certificate issued on 08/06/09
14 May 2009 NEWINC Incorporation