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NEW WAY MEDICAL LIMITED

Company number 08295728

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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)
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 MR01 Registration of charge 082957280002
09 Apr 2014 AP01 Appointment of Dr Cynthia Wai-Lar Kennedy as a director
09 Apr 2014 TM01 Termination of appointment of Sally Allard as a director
11 Mar 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
08 Jan 2014 AP01 Appointment of Dr Simon Andrew Chambers as a director
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
23 Sep 2013 TM01 Termination of appointment of Patricia Gomersall as a director
06 Sep 2013 MR01 Registration of charge 082957280001
04 Dec 2012 AP01 Appointment of Dr Lucy Alexandra Hodge as a director
04 Dec 2012 AP01 Appointment of Dr Nigel Philip Calaghan as a director
04 Dec 2012 AP01 Appointment of Dr Patricia Mary Gomersall as a director
04 Dec 2012 AP01 Appointment of Dr Sally Anne Allard as a director
23 Nov 2012 AP01 Appointment of Dr Nicholas John Driver as a director
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)