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NEWQUAY BID LIMITED

Company number 07513309

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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)
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 TM01 Termination of appointment of Peter Butterly as a director on 12 August 2015
26 Jun 2015 TM01 Termination of appointment of Sara Louise Hazelton Garnor as a director on 24 June 2015
26 Jun 2015 AP01 Appointment of Mr Reginald Colin Paull as a director on 24 June 2015
03 Jun 2015 AP01 Appointment of Mr Jonathan Garrett Grant as a director on 21 May 2015
21 May 2015 AP01 Appointment of Miss Karen Hoyle as a director on 20 May 2015
21 May 2015 AP01 Appointment of Miss Jennifer Ruth Briant as a director on 20 May 2015
21 May 2015 TM01 Termination of appointment of Margaret Jane Hawkey as a director on 20 May 2015
21 May 2015 AP01 Appointment of Mr Craig Burnett as a director on 20 May 2015
21 May 2015 TM01 Termination of appointment of Jeremy Neil Parkin as a director on 20 May 2015
21 May 2015 TM01 Termination of appointment of Reginald Colin Paull as a director on 20 May 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
30 Oct 2014 AP01 Appointment of Mr Peter Butterly as a director on 10 September 2014
22 Oct 2014 AP01 Appointment of Mrs Jenny Craven as a director on 10 September 2014
22 Oct 2014 AP01 Appointment of Mr Darryl Lee Reburn as a director on 10 September 2014
09 Oct 2014 TM01 Termination of appointment of John Coltman as a director on 1 September 2014
26 Sep 2014 MA Memorandum and Articles of Association
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2014 TM01 Termination of appointment of Robert John Barber as a director on 25 June 2014
15 Jul 2014 TM01 Termination of appointment of Ben James Ridding as a director on 25 June 2014
15 Jul 2014 CH01 Director's details changed for Margaret Jane Hawkley on 15 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Carl Lamb as a director
27 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
27 Feb 2014 AP01 Appointment of Mr Robert John Barber as a director