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NEW LOOK RETAILERS LIMITED

Company number 01618428

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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 2015 TM02 Termination of appointment of Keith Gosling as a secretary on 3 November 2015
04 Nov 2015 AP03 Appointment of Miss Laura Battley as a secretary on 3 November 2015
08 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
30 Jun 2015 MR01 Registration of charge 016184280013, created on 26 June 2015
29 Jun 2015 MR04 Satisfaction of charge 016184280011 in full
29 Jun 2015 MR04 Satisfaction of charge 016184280012 in full
02 Jun 2015 MR04 Satisfaction of charge 9 in full
02 Jun 2015 MR04 Satisfaction of charge 8 in full
02 Jun 2015 MR04 Satisfaction of charge 10 in full
10 Dec 2014 TM01 Termination of appointment of Tom Tar Singh as a director on 8 December 2014
29 Oct 2014 AA Full accounts made up to 29 March 2014
23 Sep 2014 AP01 Appointment of Mr Michael James Iddon as a director on 22 September 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
04 Jun 2014 AP01 Appointment of Mr Roger Brian Wightman as a director on 31 May 2014
04 Jun 2014 TM01 Termination of appointment of Alistair Kenneth Mcgeorge as a director on 31 May 2014
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director on 11 April 2014
09 Sep 2013 AA Full accounts made up to 30 March 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Guy William Lister as a director on 10 June 2013
23 May 2013 MR01 Registration of charge 016184280012, created on 14 May 2013
23 May 2013 MR01 Registration of charge 016184280011, created on 14 May 2013
22 Apr 2013 AP01 Appointment of Mr Tom Tar Singh as a director on 16 April 2013
24 Jan 2013 AP01 Appointment of Mr Anders Christian Kristiansen as a director on 16 January 2013
26 Oct 2012 AA Full accounts made up to 24 March 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders