NEWMAN STREET TAVERN LIMITED

Company number 07701677

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages) Download iXBRL
25 Aug 2016	CH03	Secretary's details changed for Andrew Herbert Wettern on 24 August 2016	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	CH01	Director's details changed for Mr Nathan Jerome Armit on 22 January 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(7 pages)
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Sep 2012	AP01	Appointment of James Mclean as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Nigel Sutcliffe as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Simon Wainwright as a director	(3 pages)
20 Sep 2012	AP03	Appointment of Andrew Herbert Wettern as a secretary	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Simon Patrick Wainwright as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Nigel Simon Sutcliffe as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr James Fergus Chisholm Mclean as a director	(2 pages)
06 Sep 2012	CERTNM	Company name changed 53 dorset street LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
16 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)