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NEWRIVER RETAIL (WARMINSTER) LIMITED

Company number 08049418

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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)
18 Mar 2015 TM02 Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2014 MR01 Registration of charge 080494180001
29 Jul 2014 CERTNM Company name changed newriver retail (kilmarnock) LTD\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-29
08 Jul 2014 AP01 Appointment of Mr Francois Laurence Nairac as a director on 1 July 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
07 Jan 2014 AP03 Appointment of Caroline Mary Tolhurst as a secretary on 6 January 2014
07 Jan 2014 TM02 Termination of appointment of Mark Davies as a secretary on 6 January 2014
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Mr Mark Davies on 3 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Mark Anthony Philip Davies on 3 February 2013
18 Oct 2012 CH01 Director's details changed for Mr Nick Justin Sewell on 23 August 2012
18 Oct 2012 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Newriver Retail Limited as a director on 28 April 2012
10 May 2012 TM01 Termination of appointment of Newriver Retail Limited as a director on 28 April 2012
10 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
27 Apr 2012 NEWINC Incorporation