- Company Overview for NEW AU PAIR LIMITED (05455193)
- Filing history for NEW AU PAIR LIMITED (05455193)
- People for NEW AU PAIR LIMITED (05455193)
- More for NEW AU PAIR LIMITED (05455193)
| 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) |
|---|---|---|---|
| 09 Jul 2013 | CH01 | Director's details changed for Iain Richard Livington on 17 May 2013 | |
| 09 Jul 2013 | CH03 | Secretary's details changed for Darrell Leigh Evans on 17 May 2013 | |
| 08 Jul 2013 | AD01 | Registered office address changed from 30 Upper High Street Thame Oxford OX9 3EZ on 8 July 2013 | |
| 21 Dec 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 12 Apr 2010 | AP01 | Appointment of Iain Richard Livington as a director | |
| 18 Nov 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 07 Aug 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 09 Jan 2009 | 288a | Secretary appointed darrell leigh evans | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from prospect house crendon street high wycombe HP13 6LA | |
| 24 Oct 2008 | 288b | Appointment terminated secretary michael cooper | |
| 12 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 12 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 16 Jul 2007 | 363a | Return made up to 17/05/07; full list of members | |
| 15 Sep 2006 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 20 Jun 2006 | 288c | Director's particulars changed | |
| 07 Jun 2006 | 363a | Return made up to 17/05/06; full list of members | |
| 06 Jun 2005 | CERTNM | Company name changed world aupair LIMITED\certificate issued on 06/06/05 | |
| 18 May 2005 | 288b | Secretary resigned | |
| 17 May 2005 | NEWINC | Incorporation |