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NEW SPACE (DERBY) LIMITED

Company number 07125951

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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)
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
14 Jan 2014 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England on 14 January 2014
14 Jan 2014 TM01 Termination of appointment of Darren Carter as a director
14 Jan 2014 TM01 Termination of appointment of Anthony Allsop as a director
14 Jan 2014 TM01 Termination of appointment of Gareth Martin as a director
07 Jan 2014 AP01 Appointment of Mr John Peter Hards as a director
07 Jan 2014 AP01 Appointment of Mr Julian Matthew Irby as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr Darren Mark Carter on 16 November 2012
18 Oct 2012 TM01 Termination of appointment of Edward Plumb as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 13 the Timber Yard, Drysdale Street London N1 6ND United Kingdom on 16 April 2012
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Feb 2010 CERTNM Company name changed new space property services (derby) LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
06 Feb 2010 CONNOT Change of name notice
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted