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NEW LOOK LIMITED

Company number 01996366

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Company Results (links open in a new window)
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)
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director on 11 April 2014
View PDF Termination of appointment of Alastair Miller as a director on 11 April 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013 AA Full accounts made up to 30 March 2013
View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2013 TM01 Termination of appointment of Guy William Lister as a director on 10 June 2013
View PDF Termination of appointment of Guy William Lister as a director on 10 June 2013 - link opens in a new window - 1 page (1 page)
23 May 2013 MR01 Registration of charge 019963660007, created on 14 May 2013
View PDF Registration of charge 019963660007, created on 14 May 2013 - link opens in a new window - 46 pages (46 pages)
22 Apr 2013 AP01 Appointment of Mr Tom Tar Singh as a director on 16 April 2013
View PDF Appointment of Mr Tom Tar Singh as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013 AP01 Appointment of Mr Anders Christian Kristiansen as a director on 16 January 2013
View PDF Appointment of Mr Anders Christian Kristiansen as a director on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012 AA Full accounts made up to 24 March 2012
View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 15 pages (15 pages)
31 Jan 2012 AP01 Appointment of Mr Guy William Lister as a director on 26 January 2012
View PDF Appointment of Mr Guy William Lister as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012 TM01 Termination of appointment of William James Kernan as a director on 20 January 2012
View PDF Termination of appointment of William James Kernan as a director on 20 January 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2011 AA Full accounts made up to 26 March 2011
View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 14 pages (14 pages)
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 13 pages (13 pages)
22 Sep 2011 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011 CH01 Director's details changed for Mr Alistair Kenneth Mcgeorge on 29 June 2011
View PDF Director's details changed for Mr Alistair Kenneth Mcgeorge on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011 AP01 Appointment of Mr Alistair Kenneth Mcgeorge as a director
View PDF Appointment of Mr Alistair Kenneth Mcgeorge as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011 AP03 Appointment of Mr Keith Gosling as a secretary
View PDF Appointment of Mr Keith Gosling as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011 TM02 Termination of appointment of Alastair Miller as a secretary
View PDF Termination of appointment of Alastair Miller as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011 TM01 Termination of appointment of Carl Mcphail as a director
View PDF Termination of appointment of Carl Mcphail as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010 AA Full accounts made up to 27 March 2010
View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2010 AP01 Appointment of Mr William James Kernan as a director
View PDF Appointment of Mr William James Kernan as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010 TM01 Termination of appointment of Lex Austin-Gemas as a director
View PDF Termination of appointment of Lex Austin-Gemas as a director - link opens in a new window - 1 page (1 page)