- Company Overview for NEW RENDEZVOUS LIMITED (06367535)
- Filing history for NEW RENDEZVOUS LIMITED (06367535)
- People for NEW RENDEZVOUS LIMITED (06367535)
- Charges for NEW RENDEZVOUS LIMITED (06367535)
- Insolvency for NEW RENDEZVOUS LIMITED (06367535)
- More for NEW RENDEZVOUS LIMITED (06367535)
| 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) |
|---|---|---|---|
| 21 Jan 2011 | AA01 | Current accounting period extended from 31 October 2010 to 31 January 2011 | |
| 19 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Oct 2010 | AD01 | Registered office address changed from 3-5 Broadway Darras Hall Ponteland Northumberland NE20 9PW on 18 October 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Jennifer Liu on 11 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Kevin Liv on 11 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 11 September 2010 | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 11 September 2009 | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 28 Nov 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 21 Nov 2008 | 288c | Secretary's change of particulars / jennifer liu / 17/07/2008 | |
| 21 Nov 2008 | 288c | Director's change of particulars / kevin liv / 17/07/2008 | |
| 02 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/10/2008 | |
| 17 Jul 2008 | 288a | Secretary appointed jennifer liu logged form | |
| 17 Jul 2008 | 288a | Director appointed kevin liu logged form | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 3-5 broadway darras hall ponteland newcastle upon tyne tyne & wear NE20 5PW | |
| 01 Apr 2008 | 288a | Director appointed kevin liv | |
| 25 Mar 2008 | 88(2) | Ad 01/11/07\gbp si 99@1=99\gbp ic 1/100\ | |
| 25 Mar 2008 | 288a | Secretary appointed jennifer liu | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 13 portland terrace jesmond newcastle upon tyne NE2 1SN | |
| 11 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 12 Sep 2007 | 288b | Secretary resigned | |
| 12 Sep 2007 | 288b | Director resigned | |
| 11 Sep 2007 | NEWINC | Incorporation |