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NEWHAM LEGACY INVESTMENTS LIMITED

Company number 08012276

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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)
04 Dec 2014	AP03	Appointment of Miss Lucille Dunford as a secretary on 3 December 2014	View PDF Appointment of Miss Lucille Dunford as a secretary on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Gareth David Morgan Newton-Williams as a secretary on 3 December 2014	View PDF Termination of appointment of Gareth David Morgan Newton-Williams as a secretary on 3 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Mrs Katharine Anne Deas as a director on 17 October 2014	View PDF Appointment of Mrs Katharine Anne Deas as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Christopher Pope as a director on 17 October 2014	View PDF Termination of appointment of Christopher Pope as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	MR01	Registration of charge 080122760001	View PDF Registration of charge 080122760001 - link opens in a new window - 37 pages (37 pages)
23 Dec 2013	AP03	Appointment of Mr Gareth David Morgan Newton-Williams as a secretary	View PDF Appointment of Mr Gareth David Morgan Newton-Williams as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Mr Kim Daniel Bromley-Derry as a director	View PDF Appointment of Mr Kim Daniel Bromley-Derry as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM01	Termination of appointment of Lester Hudson as a director	View PDF Termination of appointment of Lester Hudson as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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