NEWCOURT RESIDENTIAL (VINE ROAD) LTD

Company number 08357473

Date	Type	Description	View / Download
15 Apr 2015	AP01	Appointment of Mrs Iyican Mcmonigall as a director on 10 March 2015	(2 pages)
10 Apr 2015	CERTNM	Company name changed newcourt residential (banstead) LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
10 Apr 2015	AP01	Appointment of Mr Khalid Elkhadraoui as a director on 9 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of John Phillips Mcmonigall as a director on 9 April 2015	(1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 46 High Street Esher Surrey KT10 9QY on 12 March 2015	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr John Phillips Mcmonigall on 9 February 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Aziz Elkhadraoui on 9 February 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
21 Jan 2014	AP01	Appointment of Mr John Phillips Mcmonigall as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Henry Webb as a director	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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