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NEWRIVER RETAIL (MORECAMBE) LIMITED

Company number 09316678

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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 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	View PDF Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 27/03/2015 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR01	Registration of charge 093166780001, created on 30 March 2015	View PDF Registration of charge 093166780001, created on 30 March 2015 - link opens in a new window - 51 pages (51 pages)
17 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	View PDF Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	CERTNM	Company name changed newriver retail (morecombe) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	View PDF Company name changed newriver retail (morecombe) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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