NEW PUBCO HOLDINGS LIMITED

Company number 05266810

Date	Type	Description	View / Download
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(3 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
31 Mar 2010	AUD	Auditor's resignation	(6 pages)
11 Mar 2010	AUD	Auditor's resignation	(6 pages)
16 Feb 2010	AA	Full accounts made up to 22 August 2009	(14 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
21 Apr 2009	288a	Secretary appointed claire susan stewart	(1 page)
20 Apr 2009	288b	Appointment terminated secretary timothy kendall	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 23 August 2008	(4 pages)
14 Nov 2008	363a	Return made up to 21/10/08; full list of members	(6 pages)
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
01 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)
08 Mar 2008	AA	Accounts for a dormant company made up to 18 August 2007	(4 pages)
07 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
29 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
10 May 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
02 Jan 2007	AA	Full accounts made up to 19 August 2006	(12 pages)