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NEWRIVER RETAIL (WISBECH) LIMITED

Company number 07655885

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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)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	View PDF Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	MR01	Registration of charge 076558850002, created on 30 March 2015	View PDF Registration of charge 076558850002, created on 30 March 2015 - link opens in a new window - 51 pages (51 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	View PDF Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	View PDF Appointment of Mr Francois Laurence Nairac as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	View PDF Appointment of Caroline Mary Tolhurst as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM02	Termination of appointment of Mark Davies as a secretary	View PDF Termination of appointment of Mark Davies as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
29 Oct 2012	AD01	Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012	View PDF Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	CH01	Director's details changed for Mr Nick Justin Sewell on 23 August 2012	View PDF Director's details changed for Mr Nick Justin Sewell on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	View PDF Secretary's details changed for Mr Mark Anthony Philip Davies on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 5 January 2012	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Nick Sewell on 5 January 2012	View PDF Director's details changed for Mr Nick Sewell on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	View PDF Secretary's details changed for Mr Mark Anthony Philip Davies on 5 January 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Nick Sewell on 5 January 2012	View PDF Director's details changed for Mr Nick Sewell on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of David Lockhart as a director	View PDF Termination of appointment of David Lockhart as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 5 January 2012	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 5 January 2012 - link opens in a new window - 2 pages (2 pages)

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NEWRIVER RETAIL (WISBECH) LIMITED

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