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B NEWBOLD PROPERTIES DORMANT LIMITED

Company number 08977302

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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)
24 May 2016	TM01	Termination of appointment of Ian Franklin Meadows as a director on 9 May 2016	View PDF Termination of appointment of Ian Franklin Meadows as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Nigel Mark Daune as a director on 9 May 2016	View PDF Termination of appointment of Nigel Mark Daune as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from 34 Ironmarket Newcastle-Under-Lyme Staffordshire ST5 1RP to The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 24 May 2016	View PDF Registered office address changed from 34 Ironmarket Newcastle-Under-Lyme Staffordshire ST5 1RP to The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Royston Edward Bayfield as a director on 9 May 2016	View PDF Appointment of Mr Royston Edward Bayfield as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	MR01	Registration of charge 089773020001, created on 9 May 2016	View PDF Registration of charge 089773020001, created on 9 May 2016 - link opens in a new window - 63 pages (63 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 33,550	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 33,550 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 33,550	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 33,550 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AD01	Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Business Quarter Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 13 May 2014	View PDF Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Business Quarter Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH02	Sub-division of shares on 7 May 2014	View PDF Sub-division of shares on 7 May 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 33,550	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 33,550 - link opens in a new window - 4 pages (4 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	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)

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