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NEWBURY KING & CO. LIMITED

Company number 03063709

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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 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary
09 Aug 2013 TM01 Termination of appointment of Paul England as a director
09 Aug 2013 AP01 Appointment of Mr Giles Stewart Pearson as a director
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Amanda Massie as a director
14 Mar 2013 TM02 Termination of appointment of Amanda Massie as a secretary
01 Feb 2013 AP01 Appointment of Mr Paul Adrian Rayner as a director
29 Jan 2013 TM01 Termination of appointment of Rodney Harris as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 May 2012 AP03 Appointment of Nicky Cobden as a secretary
25 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2011 TM02 Termination of appointment of Carl Sjogren as a secretary
14 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
22 Jun 2011 AP01 Appointment of Mr Rodney Hewer Harris as a director
22 Jun 2011 TM01 Termination of appointment of David Tilston as a director
09 Feb 2011 TM01 Termination of appointment of John Newbury as a director
04 Feb 2011 AP01 Appointment of Mr David Tilston as a director
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Mr Paul David England as a director
29 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
24 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
24 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary