NEW HOUSE RENTALS LIMITED

Company number SC039190

Date	Type	Description	View / Download
08 Feb 2016	AP01	Appointment of Miss Delia Lynn Berkley as a director on 20 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(6 pages)
04 Jan 2016	CH03	Secretary's details changed for Delia Lynn Berkley on 20 December 2015	(1 page)
04 Jan 2016	CH01	Director's details changed for Fred Samuel Berkley on 20 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Adam Nathan Berkley on 20 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Maxwell Berkley on 20 December 2015	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(6 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
31 Dec 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair 9Wood, 0 Mitchell Street Glasgow G1 3NQ on 31 December 2012	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Mar 2012	TM01	Termination of appointment of Michael Berkley as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Sep 2011	TM01	Termination of appointment of Arnold Berkley as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director’s details missing from a/r, Companies House records show 1 Secretary and 5 directors, current annual return lists 1 secretary and 4 directors - jbs	(6 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Mar 2009	288a	Secretary appointed delia lynn berkley	(1 page)
05 Mar 2009	288b	Appointment terminated secretary arnold berkley	(1 page)
20 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)