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NEW INFORMATION LIMITED

Company number 03036343

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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)
24 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England on 19 March 2012
19 Mar 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 19 March 2012
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for Lutine Services Limited on 26 March 2011
28 Mar 2011 CH02 Director's details changed for Goldenthorpe Limited on 23 March 2011
01 Oct 2010 AP01 Appointment of Mr Martin Roy Priest as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
28 Mar 2009 363a Return made up to 22/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363s Return made up to 22/03/08; full list of members
09 Nov 2007 288c Director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF
02 Apr 2007 363s Return made up to 22/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 22/03/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004