NEWBOLD SERVICE STATION (RUGBY) LIMITED

Company number 00821989

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH03	Secretary's details changed for Michele Wilson on 1 October 2009	(1 page)
09 Aug 2010	CH01	Director's details changed for Michelle Wilson on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Lisa Henshaw on 1 October 2009	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
17 Sep 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
16 Sep 2008	353	Location of register of members	(1 page)
16 Sep 2008	190	Location of debenture register	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 11 the leys welford northampton northamptonshire NN6 6HS	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from central chambers 45-47 albert street rugby warwickshire CV21 2SG	(1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
30 Apr 2008	288b	Appointment terminated director anthony bird	(1 page)
30 Apr 2008	288a	Director appointed michelle wilson	(2 pages)
30 Apr 2008	288a	Director appointed lisa henshaw	(2 pages)
30 Jul 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 Aug 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
15 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Jul 2004	363s	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)