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NEW PARK HOUSE LIMITED

Company number 04293065

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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)
20 Feb 2014 CH01 Director's details changed for Mrs Caroline Ankers on 19 December 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
22 Nov 2012 CH01 Director's details changed for Mr Philip Morris on 20 November 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
14 Mar 2012 AP01 Appointment of Mr William Morris Jnr as a director
14 Mar 2012 AP01 Appointment of Mr Philip Morris as a director
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Sep 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
31 Mar 2011 AA Accounts for a small company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Ann Hill as a director
15 Mar 2010 AA Accounts for a small company made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a small company made up to 31 July 2008
18 Dec 2008 363a Return made up to 25/09/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 July 2007
18 Feb 2008 CERTNM Company name changed nugroom LIMITED\certificate issued on 18/02/08
14 Nov 2007 363a Return made up to 25/09/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 25/09/06; full list of members
20 Oct 2006 403b Declaration of mortgage charge released/ceased
16 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 288b Secretary resigned