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NEWROG1 LIMITED

Company number 07428712

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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)
31 Jul 2014	CH01	Director's details changed for Michael Peter Rogan on 16 May 2014	View PDF Director's details changed for Michael Peter Rogan on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Paul Michael Newton on 16 May 2014	View PDF Director's details changed for Mr Paul Michael Newton on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AD01	Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 16 May 2014	View PDF Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 16 May 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 24 July 2012	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 24 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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