- Company Overview for NEWSQUEST (ESSEX) LIMITED (03102787)
- Filing history for NEWSQUEST (ESSEX) LIMITED (03102787)
- People for NEWSQUEST (ESSEX) LIMITED (03102787)
- Charges for NEWSQUEST (ESSEX) LIMITED (03102787)
- More for NEWSQUEST (ESSEX) LIMITED (03102787)
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) |
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13 Jan 2015 | CH01 | Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 | |
13 Jan 2015 | CH01 | Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 | |
31 Dec 2014 | SH20 | Statement by Directors | |
31 Dec 2014 | SH19 |
Statement of capital on 31 December 2014
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31 Dec 2014 | CAP-SS | Solvency Statement dated 10/12/14 | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | AD03 | Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | |
15 Dec 2014 | AD02 | Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | |
11 Dec 2014 | AD01 | Registered office address changed from , 58 Church Street, Weybridge, Surrey, KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Paul Davidson as a director on 11 November 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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30 Sep 2014 | AA | Full accounts made up to 29 December 2013 | |
17 Apr 2014 | AP01 | Appointment of Henry Kennedy Faure Walker as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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30 Sep 2013 | AA | Full accounts made up to 30 December 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
17 Sep 2012 | AA | Full accounts made up to 25 December 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
22 Jul 2011 | AA | Full accounts made up to 26 December 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
11 Jun 2010 | AA | Full accounts made up to 27 December 2009 | |
23 Mar 2010 | CH01 | Director's details changed for Paul Davidson on 23 March 2010 | |
23 Mar 2010 | CH03 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 | |
23 Mar 2010 | CH03 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 | |
23 Mar 2010 | CH01 | Director's details changed for Paul Anthony Hunter on 23 March 2010 |