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NEW4OLD

Company number 09808865

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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)
16 Aug 2017 AD01 Registered office address changed from 4 Belton Road West Extension Loughborough Leicestershire LE11 5HX to 4 Belton Road West Extension Loughborough LE11 5XH on 16 August 2017
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 CC04 Statement of company's objects
18 Oct 2016 AD02 Register inspection address has been changed to 40 Leicester Road Shepshed Leicestershire LE12 9DQ
16 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
12 Sep 2016 AP01 Appointment of Elizabeth Naomi Shuttleworth as a director on 10 August 2016
12 Sep 2016 AP01 Appointment of Reverend David Holmes as a director on 10 August 2016
12 Sep 2016 AP01 Appointment of Claire Joan Starbuck as a director on 10 August 2016
12 Sep 2016 AP01 Appointment of Bethany May Smith as a director on 10 August 2016
12 Sep 2016 AP01 Appointment of John Barrie Orson as a director on 10 August 2016
12 Sep 2016 AP01 Appointment of Jeffrey Alan Bradley as a director on 10 August 2016
05 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
04 Oct 2015 NEWINC Incorporation