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NEWINCCO 1245 LIMITED

Company number 08551870

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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)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AP01	Appointment of Mr Robert John Corry as a director	View PDF Appointment of Mr Robert John Corry as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of John Alexander Heller as a director	View PDF Appointment of John Alexander Heller as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Sir Michael Aron Heller as a director	View PDF Appointment of Sir Michael Aron Heller as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP03	Appointment of Heather Curtis as a secretary	View PDF Appointment of Heather Curtis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 19 September 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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