Companies House does not verify the accuracy of the information filed

Advanced company search

NEWLAND EXPRESS HOLDINGS LIMITED

Company number 07843457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AD01	Registered office address changed from Anchor Business Park Wiltshire Road Hull HU4 6PA England on 4 July 2013	View PDF Registered office address changed from Anchor Business Park Wiltshire Road Hull HU4 6PA England on 4 July 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of Mrs Julie Norris as a director	View PDF Appointment of Mrs Julie Norris as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mr Stewart Norris as a director	View PDF Appointment of Mr Stewart Norris as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 2 April 2012	View PDF Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 2 April 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	CERTNM	Company name changed rolco 337 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-13	View PDF Company name changed rolco 337 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-13 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?