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LITTLE NEWBY PARK LIMITED

Company number 07819866

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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 Dec 2012	CH03	Secretary's details changed for Charles John Newby on 28 April 2012	View PDF Secretary's details changed for Charles John Newby on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AD01	Registered office address changed from 16 Little Studley Road Ripon North Yorkshire HG4 1HD on 13 September 2012	View PDF Registered office address changed from 16 Little Studley Road Ripon North Yorkshire HG4 1HD on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Martin John Newby on 1 May 2012	View PDF Director's details changed for Martin John Newby on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AD01	Registered office address changed from Stonefold Thornton Steward Ripon North Yorkshire HG4 4BB on 1 May 2012	View PDF Registered office address changed from Stonefold Thornton Steward Ripon North Yorkshire HG4 4BB on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AP03	Appointment of Charles John Newby as a secretary	View PDF Appointment of Charles John Newby as a secretary - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Martin John Newby as a director	View PDF Appointment of Martin John Newby as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AD01	Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT on 17 November 2011	View PDF Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 November 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CERTNM	Company name changed vexor LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed vexor LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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